Waihiri Limited was launched on 21 Nov 2013 and issued an NZ business number of 9429040982564. This registered LTD company has been run by 2 directors: Philip William Mcgrath - an active director whose contract started on 21 Nov 2013,
Frances Monica Mcgrath - an active director whose contract started on 07 May 2014.
According to BizDb's database (updated on 20 Apr 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, service).
BizDb found other names for the company: from 15 Mar 2018 to 17 Jan 2019 they were called Food Locomotive Group Limited, from 19 Nov 2013 to 15 Mar 2018 they were called Food Locomotive Limited.
A total of 120 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 94 shares are held by 1 entity, namely:
Waihiri Holdings Limited (an entity) located at Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mcgrath, Philip William - located at Whataupoko, Gisborne.
The third share allocation (24 shares, 20%) belongs to 1 entity, namely:
Blue Sky Mining Trustee Limited, located at 107 Market Street, Hastings (an entity). Waihiri Limited was categorised as "Food mfg nec" (ANZSIC C119925).
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Waihiri Holdings Limited Shareholder NZBN: 9429041811160 |
Hastings 4122 New Zealand |
22 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcgrath, Philip William |
Whataupoko Gisborne 4010 New Zealand |
22 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Blue Sky Mining Trustee Limited Shareholder NZBN: 9429031377249 |
107 Market Street Hastings 4122 New Zealand |
21 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcgrath, Frances Monica |
Rd 6 Napier 4186 New Zealand |
22 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van De Mark, Diane Jean |
Whataupoko Gisborne 4010 New Zealand |
02 Jul 2015 - 12 Nov 2019 |
| Individual | Pickett, Bevan |
Rd 2 Otane 4277 New Zealand |
24 Sep 2015 - 12 Nov 2019 |
| Individual | Mansell, Alastair |
21-29 Broderick Road Johnsonville 6440 New Zealand |
24 Sep 2015 - 12 Nov 2019 |
Philip William Mcgrath - Director
Appointment date: 21 Nov 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 10 Jun 2022
Address: Rd 6, Napier, 4186 New Zealand
Address used since 21 Nov 2013
Frances Monica Mcgrath - Director
Appointment date: 07 May 2014
Address: Rd 6, Napier, 4186 New Zealand
Address used since 07 May 2014
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