General information

Waharoa Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429043342143
New Zealand Business Number
6112128
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Waharoa Land Holdings Limited (New Zealand Business Number 9429043342143) was started on 29 Sep 2016. 1 address is in use by the company: 53 Riverlea Road, Whenuapai, Auckland, 0618 (type: registered, physical). 180 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, up to 18 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Keith Wicks (an individual) located at Torbay, Auckland postcode 0630,
Phillip Mcnicholl (a director) located at Whenuapai, Auckland postcode 0618,
Linda Gilpin (an individual) located at Greenlane, Auckland postcode 1061. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Waharoa Land Holdings Limited. Our database was last updated on 04 Apr 2020.

Current address Type Used since
53 Riverlea Road, Whenuapai, Auckland, 0618 Registered & physical 18 Sep 2019
Contact info
64 21 733547
Phone (Phone)
phillipm@pacifika.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip Mcnicholl
Whenuapai, Auckland, 0618
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Linda Marie Gilpin
Greenlane, Auckland, 1061
Address used since 29 Jul 2019
Director 29 Jul 2019 - current
Keith Wicks
Torbay, Auckland, 0630
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Thomas Mcnicholl
Greenhithe, Auckland, 0632
Address used since 16 Oct 2017
Director 16 Oct 2017 - 30 Jul 2019
Addresses
Principal place of activity
53 Riverlea Road , Whenuapai , Auckland , 0618
Previous address Type Period
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical 29 Sep 2016 - 18 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keith Wicks
Individual
Torbay
Auckland
0630
31 Jul 2019 - current
Phillip Mcnicholl
Director
Whenuapai
Auckland
0618
29 Sep 2016 - current
Linda Marie Gilpin
Individual
Greenlane
Auckland
1061
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomas Mcnicholl
Individual
Greenhithe
Auckland
0632
29 Sep 2016 - 31 Jul 2019
Location
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