General information

Waihemo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039448590
New Zealand Business Number
394122
Company Number
Registered
Company Status

Waihemo Holdings Limited (issued an NZBN of 9429039448590) was incorporated on 09 Jun 1988. 5 addresess are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 19 Eden Street, Oamaru had been their physical address, until 25 Feb 2020. Waihemo Holdings Limited used other aliases, namely: Waihemo Auto Dismantlers Limited from 09 Jun 1988 to 16 May 2008. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1900 shares (38 per cent of shares), namely:
Smith, Peter Gregory (an individual) located at Palmerston. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (1200 shares); it includes
Smith, Louis Thomas Mario (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allocation (1900 shares, 38%) belongs to 1 entity, namely:
Smith, Debbie Ann, located at Palmerston (an individual). Our database was last updated on 06 Jun 2025.

Current address Type Used since
Po Box 344, Oamaru, 9444 Postal 17 Feb 2020
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 17 Feb 2020
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 25 Feb 2020
Contact info
64 03 4651685
Phone (Phone)
Directors
Name and Address Role Period
Peter Gregory Smith
Rd 1, Palmerston, 9481
Address used since 03 Feb 2016
Director 16 Aug 1990 - current
David William Kelly
Palmerston,
Address used since 16 Aug 1990
Director 16 Aug 1990 - 31 Mar 2008
Craig Howard Ritchie
Palmerston,
Address used since 16 Aug 1990
Director 16 Aug 1990 - 30 Jan 1998
Addresses
Principal place of activity
Abacus House , 102 Thames Street , Oamaru , 9400
Previous address Type Period
19 Eden Street, Oamaru, 9400 Physical & registered 06 Apr 1998 - 25 Feb 2020
C/o Waihemo Auto Services Building, Tiverton Street, Palmerston Registered & physical 06 Apr 1998 - 06 Apr 1998
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Smith, Peter Gregory
Individual
Palmerston
09 Jun 1988 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Smith, Louis Thomas Mario
Individual
Mosgiel
Mosgiel
9024
02 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Smith, Debbie Ann
Individual
Palmerston
06 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Kelly, David William
Individual
Palmerston
09 Jun 1988 - 14 Apr 2008
Location