General information

Waiwhakaata Limited

Type: NZ Limited Company (Ltd)
9429032739398
New Zealand Business Number
2132699
Company Number
Registered
Company Status

Waiwhakaata Limited (issued an NZ business number of 9429032739398) was incorporated on 21 May 2008. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga (type: physical, service). 2703100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 378434 shares (14% of shares), namely:
Rako-Williams, Brooke Sarah (an individual) located at Rd 3, Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 66% of all shares (1784046 shares); it includes
Williams, Sam Joseph (an individual) - located at Rd 3, Otorohanga. The 3rd group of shareholders, share allotment (270310 shares, 10%) belongs to 1 entity, namely:
Williams, Owen John, located at Rd 3, Tihiroa (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
11 Tuhoro Street, Otorohanga Physical & service & registered 21 May 2008
Directors
Name and Address Role Period
Owen John Williams
Rd 3, Tihiroa, 3973
Address used since 21 May 2008
Director 21 May 2008 - current
Sam Joseph Williams
Rd 3, Otorohanga, 3973
Address used since 17 Aug 2015
Director 21 May 2008 - current
Annette Judith Williams
Rd 3, Tihiroa, 3973
Address used since 21 May 2008
Director 21 May 2008 - current
Financial Data
Financial info
2703100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 378434
Shareholder Name Address Period
Rako-williams, Brooke Sarah
Individual
Rd 3
Otorohanga
3973
16 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1784046
Shareholder Name Address Period
Williams, Sam Joseph
Individual
Rd 3
Otorohanga
3973
21 May 2008 - current
Shares Allocation #3 Number of Shares: 270310
Shareholder Name Address Period
Williams, Owen John
Individual
Rd 3
Tihiroa
21 May 2008 - current
Shares Allocation #4 Number of Shares: 270310
Shareholder Name Address Period
Williams, Annette Judith
Individual
Rd 3
Tihiroa
21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
Te Awamutu
21 May 2008 - 16 Sep 2020
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
Te Awamutu
Te Awamutu
3800
21 May 2008 - 16 Sep 2020
Williams, David Len
Individual
Rd 3
Otorohanga
3973
21 May 2008 - 16 Sep 2020
Williams, David Len
Individual
Rd 3
Otorohanga
3973
21 May 2008 - 16 Sep 2020
Williams, David Len
Individual
Rd 3
Otorohanga
3973
21 May 2008 - 16 Sep 2020
Location
Companies nearby