General information

Waimak Licensing Limited

Type: NZ Limited Company (Ltd)
9429034552292
New Zealand Business Number
1691857
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

Waimak Licensing Limited (issued an NZ business number of 9429034552292) was registered on 07 Sep 2005. 2 addresses are in use by the company: 1061 Depot Road, Rd 1, Oxford, 7495 (type: physical, service). 4 Shandon Street, Roseneath had been their registered address, up until 19 Mar 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Waimak Canterbury Limited (an entity) located at Oxford postcode 7495. "Mineral water mfg" (ANZSIC C121140) is the category the ABS issued Waimak Licensing Limited. Businesscheck's data was last updated on 10 Feb 2024.

Current address Type Used since
1061 Depot Road, Rd 1, Oxford, 7495 Physical & service & registered 19 Mar 2014
Contact info
64 3 3124103
Phone (Phone)
adeerco@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Graeme Cuttance
Oxford, Canterbury, 7495
Address used since 10 Feb 2016
Director 24 Oct 2006 - current
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 16 Feb 2010
Director 24 Oct 2006 - 28 Feb 2012
Mark Llewellyn Griffiths
Mairangi Bay, Auckland 1310,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 22 Nov 2006
Addresses
Principal place of activity
1061 Depot Road , Rd 1 , Oxford , 7495
Previous address Type Period
4 Shandon Street, Roseneath Registered & physical 23 Feb 2010 - 19 Mar 2014
29 Main Street, Waipiata 9397 Physical & registered 29 Nov 2006 - 23 Feb 2010
C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, Albany, Auckland 1330 Physical & registered 07 Sep 2005 - 29 Nov 2006
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Mar 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
Griffiths, Mark Llewellyn
Individual
Mairangi Bay
Auckland 1310
07 Sep 2005 - 27 Jun 2010
Location
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