General information

Waldin Holdings Limited

Type: NZ Limited Company (Ltd)
9429041160954
New Zealand Business Number
5081261
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Waldin Holdings Limited (issued an NZ business number of 9429041160954) was started on 02 Apr 2014. 2 addresses are in use by the company: 62 Nilgiri Road, Rd 2, Napier, 4182 (type: registered, service). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 16 Oct 2024. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Waldin, John Norman (an individual) located at Rd2, Napier postcode 4182. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Waldin Holdings Limited. Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Physical 02 Apr 2014
62 Nilgiri Road, Rd 2, Napier, 4182 Registered & service 16 Oct 2024
Directors
Name and Address Role Period
John Norman Waldin
Rd 2, Napier, 4182
Address used since 29 Aug 2024
Rd 1, Takapau, 4286
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & service 02 Apr 2014 - 16 Oct 2024
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Waldin, John Norman
Individual
Rd2
Napier
4182
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Kynoch, Marcus David
Individual
Rd 1
Takapau
4286
02 Apr 2014 - 08 Oct 2024
Kynoch, Marcus David
Individual
Rd 1
Takapau
4286
02 Apr 2014 - 08 Oct 2024
Kynoch, Marcus David
Individual
Rd 1
Takapau
4286
02 Apr 2014 - 08 Oct 2024
Kynoch, Marcus David
Individual
Rd 1
Takapau
4286
02 Apr 2014 - 08 Oct 2024
Waldin, Bruce Peter
Individual
Greenlane
Auckland
1061
20 Dec 2023 - 08 Oct 2024
Waldin, Bruce Peter
Individual
Greenlane
Auckland
1061
20 Dec 2023 - 08 Oct 2024
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
Waipukurau
02 Apr 2014 - 20 Dec 2023
Location
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