General information

Waihiri Limited

Type: NZ Limited Company (Ltd)
9429040982564
New Zealand Business Number
4794739
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Waihiri Limited (issued a business number of 9429040982564) was started on 21 Nov 2013. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Waihiri Limited used other names, namely: Food Locomotive Group Limited from 15 Mar 2018 to 17 Jan 2019, Food Locomotive Limited (19 Nov 2013 to 15 Mar 2018). 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 94 shares (78.33 per cent of shares), namely:
Waihiri Holdings Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Mcgrath, Philip William (a director) - located at Whataupoko, Gisborne. The 3rd group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Blue Sky Mining Trustee Limited, located at 107 Market Street, Hastings (an entity). "Food mfg nec" (business classification C119925) is the classification the ABS issued Waihiri Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 21 Nov 2013
Directors
Name and Address Role Period
Philip William Mcgrath
Whataupoko, Gisborne, 4010
Address used since 10 Jun 2022
Rd 6, Napier, 4186
Address used since 21 Nov 2013
Director 21 Nov 2013 - current
Frances Monica Mcgrath
Rd 6, Napier, 4186
Address used since 07 May 2014
Director 07 May 2014 - current
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Waihiri Holdings Limited
Shareholder NZBN: 9429041811160
Entity (NZ Limited Company)
Hastings
4122
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Philip William
Director
Whataupoko
Gisborne
4010
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Blue Sky Mining Trustee Limited
Shareholder NZBN: 9429031377249
Entity (NZ Limited Company)
107 Market Street
Hastings
4122
21 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Frances Monica
Director
Rd 6
Napier
4186
22 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Van De Mark, Diane Jean
Individual
Whataupoko
Gisborne
4010
02 Jul 2015 - 12 Nov 2019
Pickett, Bevan
Individual
Rd 2
Otane
4277
24 Sep 2015 - 12 Nov 2019
Mansell, Alastair
Individual
21-29 Broderick Road
Johnsonville
6440
24 Sep 2015 - 12 Nov 2019
Location
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