Waharoa Land Holdings Limited
Type: NZ Limited Company (Ltd)Waharoa Land Holdings Limited (New Zealand Business Number 9429043342143) was started on 29 Sep 2016. 2 addresses are in use by the company: 16 August Place, Greenlane, Auckland, 1061 (type: registered, physical). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, up to 13 Aug 2021. 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:
Mcnicholl, Phillip (a director) located at Oamaru, Oamaru postcode 9400,
Wicks, Keith (an individual) located at Torbay, Auckland postcode 0630,
Gilpin, Linda Marie (an individual) located at Greenlane, Auckland postcode 1061. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Waharoa Land Holdings Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 August Place, Greenlane, Auckland, 1061 | Registered & physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 05 Aug 2021
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 |
| 16 August Place , Greenlane , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 18 Sep 2019 - 13 Aug 2021 |
| 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical | 29 Sep 2016 - 18 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl, Phillip Director |
Oamaru Oamaru 9400 |
29 Sep 2016 - current |
|
Wicks, Keith Individual |
Torbay Auckland 0630 |
31 Jul 2019 - current |
|
Gilpin, Linda Marie Individual |
Greenlane Auckland 1061 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl, Thomas Individual |
Greenhithe Auckland 0632 |
29 Sep 2016 - 31 Jul 2019 |
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