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General information

Waerenga Southland Limited

Type: NZ Limited Company (Ltd)
9429035429029
New Zealand Business Number
1506354
Company Number
Registered
Company Status

Waerenga Southland Limited (issued a business number of 9429035429029) was registered on 27 Apr 2004. 4 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, service). Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville had been their physical address, up until 24 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Newbold, Peter Eric (an individual) located at Rd 1, Linkwater postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Newbold, Peter Eric (an individual) - located at Rd 1, Linkwater. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 24 Feb 2012
2 Arawa Street, Matamata, Matamata, 3400 Registered & service 23 Nov 2023
Last updated:
Directors
Name and Address Role Period
Peter Eric Newbold
Rd 2, Picton, 7282
Address used since 20 Apr 2017
Rd1, Picton, 7281
Address used since 13 Sep 2017
Rd 1, Linkwater, 7281
Address used since 26 Apr 2019
Director 27 Apr 2004 - current
Rebecca Kaye Monk
Rd 1, Linkwater, 7281
Address used since 26 Apr 2019
Rd 1, Picton, 7281
Address used since 23 Jan 2018
Rd 2, Picton, 7282
Address used since 20 Apr 2017
Director 12 Nov 2013 - 09 Mar 2020
Margaret Eleanor Newbold
R D 3, Pokeno, 2473
Address used since 12 Nov 2010
Director 12 Nov 2010 - 12 Nov 2013
Gordon Lee Newbold
Rd 3, Pokeno, 2473
Address used since 30 Apr 2010
Director 27 Apr 2004 - 23 Apr 2013
Addresses
Previous address Type Period
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Physical & registered 27 Apr 2004 - 24 Feb 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Newbold, Peter Eric
Individual 		Rd 1
Linkwater
7281 		27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Newbold, Peter Eric
Individual 		Rd 1
Linkwater
7281 		27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Newbold, Gordon Lee
Individual 		R D 3
Pokeno
 27 Apr 2004 - 12 Aug 2013
Newbold, Gordon Lee
Individual 		R D 3
Pokeno
 27 Apr 2004 - 12 Aug 2013
Newbold, Margaret Eleanor
Individual 		Pokeno
 18 Apr 2008 - 18 Nov 2010
Location
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