Waihau Grazing Company Limited
Type: NZ Limited Company (Ltd)Waihau Grazing Company Limited (issued an NZ business identifier of 9429034234655) was incorporated on 16 Mar 2006. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their registered address, until 26 May 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Boon, Mark Herbert (an individual) located at Rd 2, Waverley 5182. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Tait, Lyndsay John (an individual) - located at College Estate, Wanganui,
Boon, Mark Herbert (an individual) - located at Rd 2, Waverley 5182. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Victoria Avenue, Wanganui | Other (Address For Share Register) | 30 May 2008 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herbert Boon
Rd 2, Waverley, 4592
Address used since 17 May 2016 |
Director | 01 May 2008 - current |
|
Brigit Susanna Boon
Rd 2, Waverley, 4592
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
|
Lyndsay John Tait
Wanganui,
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 05 May 2009 |
|
John Edward Boon
R D 2, Waverley 5182,
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 39 Victoria Avenue, Wanganui, 4500 | Registered & physical | 06 Jun 2018 - 26 May 2022 |
| 39 Victoria Avenue, Wanganui | Registered & physical | 09 Jun 2008 - 06 Jun 2018 |
| Lyndsay Tait & Associates Ltd, 11 Watt Street, Wanganui | Registered | 16 Mar 2006 - 09 Jun 2008 |
| Lyndsay Tait & Associates Limited, 11 Watt Street, Wanganui | Physical | 16 Mar 2006 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Mark Herbert Individual |
Rd 2 Waverley 5182 |
22 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
College Estate Wanganui 4500 |
14 Feb 2013 - current |
|
Boon, Mark Herbert Individual |
Rd 2 Waverley 5182 |
22 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, John Edward Individual |
Rd Waverley |
22 Apr 2009 - 14 Feb 2013 |
|
Boon, John Edward Individual |
R D 2 Waverley 5182 |
16 Mar 2006 - 27 Jun 2010 |
|
Tait, Lyndsay John Individual |
Wanganui |
16 Mar 2006 - 14 Feb 2013 |
|
Boon, Jacqueline Jennifer Individual |
Rd 2 Waverley 5182 |
16 Mar 2006 - 27 Jun 2010 |
 |
A J Richards Mr Bee Limited 39 Victoria Avenue |
|
Automan Wanganui Limited 39 Victoria Avenue |
|
Subway Whakatane (2005) Limited 39 Victoria Avenue |
|
Mr Manuka Limited 39 Victoria Avenue |
|
Wanganui Motor Cycle Club Incorporated C/o Lyndsay Tait |
|
Wanganui Heritage Event Trust 39 Victoria Avenue |