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Wpm Holdings Limited

Type: NZ Limited Company (Ltd)
9429040194554
NZBN
166921
Company Number
Registered
Company Status
Current address
360 Paton Road
Richmond 7081
New Zealand
Physical & registered & service address used since 28 Nov 2018
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21800
Individual Moss, Leigh Jane Greenlane
Auckland
1061
New Zealand
Individual Kininmonth, Joanne Elizabeth Richmond
7081
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Comeskey, Jannah Louise Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hoddy, Michael Rd1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hoddy, Karen A Rd1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kininmonth, Andrew Phillip Richmond
7081
New Zealand
Individual Kininmonth, Andrew Phillip Richmond
7081
New Zealand
Individual Hoddy, Michael Robert Rd 1
Richmond, Nelson
7081
New Zealand
Individual Hoddy, Michael Robert Rd 1
Richmond, Nelson
7081
New Zealand
Individual Kininmonth, Andrew Phillip Richmond
7081
New Zealand
Individual Hoddy, Michael Rd1
Richmond
Directors

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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