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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Gregory Individual |
Palmerston |
09 Jun 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Louis Thomas Mario Individual |
Mosgiel Mosgiel 9024 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Debbie Ann Individual |
Palmerston |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, David William Individual |
Palmerston |
09 Jun 1988 - 14 Apr 2008 |
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The North Otago Farm Forestry Association Charitable Trust Berry & Co, |
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The Ruby Marris Charitable Trust C/-louise Laming |
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Mallinson Trustees Limited 20 Eden Street |
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Bco Trustees (mertha) Limited 20 Eden Street |
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Bco Trustees (2013) Limited 20 Eden Street |
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Bco Trustees (2012) Limited 20 Eden Street |