General information

Waimak Mineral Water Limited

Type: NZ Limited Company (Ltd)
9429040400884
New Zealand Business Number
104457
Company Number
Registered
Company Status

Waimak Mineral Water Limited (New Zealand Business Number 9429040400884) was launched on 22 Nov 1978. 4 addresses are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: registered, physical). 29 Main Street, Waipiata 9397 had been their registered address, up to 20 Jul 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Waimak Canterbury Limited (an entity) located at Oxford postcode 7495. Our information was last updated on 25 Feb 2024.

Current address Type Used since
4 Shandon Street, Roseneath, Port Chalmers, 9023 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jul 2010
4 Shandon Street, Roseneath, Port Chalmers, 9023 Registered & physical & service 20 Jul 2010
Directors
Name and Address Role Period
Barry Graeme Cuttance
Rd 1, Oxford, 7495
Address used since 15 Jul 2014
Director 24 Oct 2006 - current
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 12 Jul 2010
Director 24 Oct 2006 - 12 Jul 2012
Mark Llewellyn Griffiths
51 Hurstmere Road, Takapuna, Auckland,
Address used since 26 Aug 2003
Director 05 Apr 1994 - 22 Nov 2006
Brian Ingram Murray
Glenfield, Auckland,
Address used since 08 Feb 1989
Director 08 Feb 1989 - 09 Sep 2000
Denis Edmond Crampsie
Takapuna,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 06 Oct 1997
Addresses
Previous address Type Period
29 Main Street, Waipiata 9397 Registered & physical 29 Nov 2006 - 20 Jul 2010
Level One, 51 Hurstmere Road, Takapuna, Auckland Registered & physical 02 Sep 2003 - 29 Nov 2006
8 Norman Rd, Takapuna, Auckland Physical 11 Sep 2001 - 02 Sep 2003
Apartment 10, 47 The Strand, Takapuna, Auckland Physical 11 Sep 2001 - 11 Sep 2001
8 Norman Rd, Takapuna Registered 03 Sep 2001 - 02 Sep 2003
Unit F, 84 Hillside Road, Glenfield Registered 21 Oct 2000 - 03 Sep 2001
Unit F, 84 Hillside Road, Glenfield Physical 21 Oct 2000 - 11 Sep 2001
22 Ashfield Street, Glenfield, Auckland Registered 12 Aug 1999 - 21 Oct 2000
22 Ashfield Street, Glenfield Physical 12 Aug 1999 - 21 Oct 2000
Unit 2, 25 Ashfield Street, Glenfield, Auckland Registered 08 Apr 1994 - 12 Aug 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Waimak Canterbury Limited
Shareholder NZBN: 9429034395325
Entity (NZ Limited Company)
Oxford
7495
22 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Murray, Erica Jane
Individual
Glenfield
Auckland
22 Nov 1978 - 16 Jul 2004
Griffiths, Mark Llewellyn
Individual
51 Hurstmere Road
Takapuna, Auckland
22 Nov 1978 - 04 Aug 2004
Murray, Brian Ingram
Individual
Glenfield
Auckland
22 Nov 1978 - 16 Jul 2004
Location
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