Waihao Holdings Limited
Type: NZ Limited Company (Ltd)Waihao Holdings Limited (issued a business number of 9429039578082) was incorporated on 29 Jul 1987. 4 addresses are currently in use by the company: 101 Queen Street, Waimate, Waimate, 7924 (type: registered, service). 70000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 500 shares (0.71 per cent of shares), namely:
Butler, Sheryll Anne (an individual) located at Rd 7, Waimate postcode 7977. When considering the second group, a total of 3 shareholders hold 33.09 per cent of all shares (23166 shares); it includes
Ireland, Sharon Lesbia (an individual) - located at Rd 7, Waimate,
Ireland, James William (an individual) - located at Rd 7, Waimate,
Mckenzie, Ewan James (an individual) - located at Rd 9, Waimate. Next there is the next group of shareholders, share allocation (34600 shares, 49.43%) belongs to 2 entities, namely:
Williamson, Simon Mcpherson, located at Glenbrook, Twizel (an individual),
Waldie, Kathleen Rose, located at Rd 7, Waimate (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the category the ABS issued Waihao Holdings Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Victoria Terrace, Waimate | Registered & physical & service | 01 Jul 1997 |
| 101 Queen Street, Waimate, Waimate, 7924 | Registered & service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James William Ireland
Rd 7, Waimate, 7977
Address used since 24 May 2016 |
Director | 29 Jul 1987 - current |
|
Louise Mary Scott
Rd 7, Waimate, 7977
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Robert James Waldie
Rd 7, Waimate,
Address used since 29 Jul 1987 |
Director | 29 Jul 1987 - 01 Dec 2015 |
|
Maxwell Alexander Haywood
Rd 8, Waimate,
Address used since 29 Jul 1987 |
Director | 29 Jul 1987 - 20 Oct 2003 |
|
Ronald Leslie Goodson
Rd 7, Waimate,
Address used since 29 Jul 1987 |
Director | 29 Jul 1987 - 16 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sheryll Anne Individual |
Rd 7 Waimate 7977 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Sharon Lesbia Individual |
Rd 7 Waimate 7977 |
29 Jul 1987 - current |
|
Ireland, James William Individual |
Rd 7 Waimate |
29 Jul 1987 - current |
|
Mckenzie, Ewan James Individual |
Rd 9 Waimate 7979 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Simon Mcpherson Individual |
Glenbrook Twizel 7999 |
25 May 2016 - current |
|
Waldie, Kathleen Rose Individual |
Rd 7 Waimate 7977 |
25 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Sharon Lesbia Individual |
Rd 7 Waimate 7977 |
17 May 2004 - current |
|
Ireland, James William Individual |
Waimate New Zealand 7977 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Tony Raymond Individual |
Waimate 7924 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Ewan John Individual |
Rd 9 Waimate 7979 |
29 Jul 1987 - 09 Jun 2016 |
|
Waldie, Robert James Individual |
Rd 7 Waimate |
29 Jul 1987 - 25 May 2016 |
|
Haywood, Maxwell Alexander Individual |
Rd 8 Waimate |
17 May 2004 - 17 May 2004 |
|
Walker, Duncan Henry John Individual |
Waimate |
17 May 2004 - 17 May 2004 |
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