Wpm Holdings Limited, a registered company, was started on 21 Jan 1954. 9429040194554 is the NZBN it was issued. This company has been run by 7 directors: Andrew Phillip Kininmonth - an active director whose contract started on 20 Nov 2006,
Michael Hoddy - an inactive director whose contract started on 25 Feb 1991 and was terminated on 16 Feb 2022,
Karen Anne Hoddy - an inactive director whose contract started on 14 Jul 1997 and was terminated on 16 Feb 2022,
Joanne Elizabeth Kininmonth - an inactive director whose contract started on 26 Nov 2008 and was terminated on 16 Feb 2022,
Richard John Robert Hoddy - an inactive director whose contract started on 22 Feb 1991 and was terminated on 14 Jul 1997.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (category: other, records).
Wpm Holdings Limited had been using 42 Aniseed Valley Road, Rd 1, Richmond as their physical address up to 28 Nov 2018.
Previous names for the company, as we identified at BizDb, included: from 16 Jun 1995 to 31 Oct 2018 they were called Hoddy's Orchard Limited, from 21 Jan 1954 to 16 Jun 1995 they were called Vailima Orchard Co Limited.
A total of 22000 shares are allocated to 6 shareholders (3 groups). The first group includes 21800 shares (99.09%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.45%). Finally there is the 3rd share allotment (100 shares 0.45%) made up of 1 entity.
Previous addresses
Address #1: 42 Aniseed Valley Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 28 Jun 2011 to 28 Nov 2018
Address #2: Aniseed Valley Road, R D 1, Richmond, 7081 New Zealand
Registered & physical address used from 25 Nov 2010 to 28 Jun 2011
Address #3: Aniseed Valley Road, R D 1 Richmond New Zealand
Registered address used from 09 Jun 1997 to 25 Nov 2010
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: Aniseed Valley Road, R D 1, Richmond New Zealand
Physical address used from 17 Feb 1992 to 25 Nov 2010
Basic Financial info
Total number of Shares: 22000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21800 | |||
Individual | Moss, Leigh Jane |
Greenlane Auckland 1061 New Zealand |
09 Jun 2022 - |
Individual | Kininmonth, Joanne Elizabeth |
Richmond 7081 New Zealand |
26 Nov 2008 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
26 Nov 2008 - |
Individual | Comeskey, Jannah Louise |
Greenlane Auckland 1061 New Zealand |
09 Jun 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hoddy, Michael |
Rd1 Richmond 7081 New Zealand |
21 Jan 1954 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hoddy, Karen A |
Rd1 Richmond 7081 New Zealand |
21 Jan 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kininmonth, Andrew Phillip |
Richmond 7081 New Zealand |
28 Nov 2003 - 28 Feb 2023 |
Individual | Kininmonth, Andrew Phillip |
Richmond 7081 New Zealand |
26 Nov 2008 - 09 Jun 2022 |
Individual | Hoddy, Michael Robert |
Rd 1 Richmond, Nelson 7081 New Zealand |
26 Nov 2008 - 09 Jun 2022 |
Individual | Hoddy, Michael Robert |
Rd 1 Richmond, Nelson 7081 New Zealand |
26 Nov 2008 - 09 Jun 2022 |
Individual | Kininmonth, Andrew Phillip |
Richmond 7081 New Zealand |
26 Nov 2008 - 09 Jun 2022 |
Individual | Hoddy, Michael |
Rd1 Richmond |
28 Nov 2003 - 28 Nov 2003 |
Andrew Phillip Kininmonth - Director
Appointment date: 20 Nov 2006
Address: Richmond, 7081 New Zealand
Address used since 22 Dec 2017
Address: Hope, Nelson, 7081 New Zealand
Address used since 23 Nov 2015
Michael Hoddy - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 16 Feb 2022
Address: Rd1, Richmond, 7081 New Zealand
Address used since 23 Mar 2011
Karen Anne Hoddy - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 16 Feb 2022
Address: Rd1, Richmond, 7081 New Zealand
Address used since 23 Mar 2011
Joanne Elizabeth Kininmonth - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 16 Feb 2022
Address: Richmond, 7081 New Zealand
Address used since 22 Dec 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Nov 2015
Richard John Robert Hoddy - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 14 Jul 1997
Address: Hope,
Address used since 22 Feb 1991
Winifred Bell Charters Hoddy - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 14 Jul 1997
Address: Richmond,
Address used since 25 Feb 1991
Peter Robert Hoddy - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 14 Jul 1997
Address: Oakwoods Village, Lower Queen Street, Richmond,
Address used since 25 Feb 1991
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