General information

Wpm Holdings Limited

Type: NZ Limited Company (Ltd)
9429040194554
New Zealand Business Number
166921
Company Number
Registered
Company Status

Wpm Holdings Limited (New Zealand Business Number 9429040194554) was incorporated on 21 Jan 1954. 4 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records). 42 Aniseed Valley Road, Rd 1, Richmond had been their physical address, up to 28 Nov 2018. Wpm Holdings Limited used other aliases, namely: Hoddy's Orchard Limited from 16 Jun 1995 to 31 Oct 2018, Vailima Orchard Co Limited (21 Jan 1954 to 16 Jun 1995). 22000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 21800 shares (99.09 per cent of shares), namely:
Moss, Leigh Jane (an individual) located at Greenlane, Auckland postcode 1061,
Kininmonth, Joanne Elizabeth (an individual) located at Richmond postcode 7081,
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 0.45 per cent of all shares (exactly 100 shares); it includes
Hoddy, Michael (an individual) - located at Rd1, Richmond. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.45%) belongs to 1 entity, namely:
Hoddy, Karen A, located at Rd1, Richmond (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
360 Paton Road, Richmond, 7081 Physical & registered & service 28 Nov 2018
44 Oxford Street, Richmond, Nelson, 7020 Other (Address for Records) & records (Address for Records) 28 Oct 2021
Directors
Name and Address Role Period
Andrew Phillip Kininmonth
Richmond, 7081
Address used since 22 Dec 2017
Hope, Nelson, 7081
Address used since 23 Nov 2015
Director 20 Nov 2006 - current
Michael Hoddy
Rd1, Richmond, 7081
Address used since 23 Mar 2011
Director 25 Feb 1991 - 16 Feb 2022
Karen Anne Hoddy
Rd1, Richmond, 7081
Address used since 23 Mar 2011
Director 14 Jul 1997 - 16 Feb 2022
Joanne Elizabeth Kininmonth
Richmond, 7081
Address used since 22 Dec 2017
Rd 1, Richmond, 7081
Address used since 23 Nov 2015
Director 26 Nov 2008 - 16 Feb 2022
Richard John Robert Hoddy
Hope,
Address used since 22 Feb 1991
Director 22 Feb 1991 - 14 Jul 1997
Winifred Bell Charters Hoddy
Richmond,
Address used since 25 Feb 1991
Director 25 Feb 1991 - 14 Jul 1997
Peter Robert Hoddy
Oakwoods Village, Lower Queen Street, Richmond,
Address used since 25 Feb 1991
Director 25 Feb 1991 - 14 Jul 1997
Addresses
Previous address Type Period
42 Aniseed Valley Road, Rd 1, Richmond, 7081 Physical & registered 28 Jun 2011 - 28 Nov 2018
Aniseed Valley Road, R D 1, Richmond, 7081 Registered & physical 25 Nov 2010 - 28 Jun 2011
Aniseed Valley Road, R D 1 Richmond Registered 09 Jun 1997 - 25 Nov 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Aniseed Valley Road, R D 1, Richmond Physical 17 Feb 1992 - 25 Nov 2010
Financial Data
Financial info
22000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21800
Shareholder Name Address Period
Moss, Leigh Jane
Individual
Greenlane
Auckland
1061
09 Jun 2022 - current
Kininmonth, Joanne Elizabeth
Individual
Richmond
7081
26 Nov 2008 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
26 Nov 2008 - current
Comeskey, Jannah Louise
Individual
Greenlane
Auckland
1061
09 Jun 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hoddy, Michael
Individual
Rd1
Richmond
7081
21 Jan 1954 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hoddy, Karen A
Individual
Rd1
Richmond
7081
21 Jan 1954 - current

Historic shareholders

Shareholder Name Address Period
Kininmonth, Andrew Phillip
Individual
Richmond
7081
28 Nov 2003 - 28 Feb 2023
Kininmonth, Andrew Phillip
Individual
Richmond
7081
26 Nov 2008 - 09 Jun 2022
Hoddy, Michael Robert
Individual
Rd 1
Richmond, Nelson
7081
26 Nov 2008 - 09 Jun 2022
Hoddy, Michael Robert
Individual
Rd 1
Richmond, Nelson
7081
26 Nov 2008 - 09 Jun 2022
Kininmonth, Andrew Phillip
Individual
Richmond
7081
26 Nov 2008 - 09 Jun 2022
Hoddy, Michael
Individual
Rd1
Richmond
28 Nov 2003 - 28 Nov 2003
Location
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