Waipapa Limestone Limited
Type: NZ Limited Company (Ltd)Waipapa Limestone Limited (issued an NZ business number of 9429036068876) was incorporated on 14 Apr 2003. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 10 Dec 2018. Waipapa Limestone Limited used more aliases, namely: Clarence Valley Lime Co Limited from 14 Apr 2003 to 11 Sep 2007. 300000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 89999 shares (30 per cent of shares), namely:
Lj Millton Business Trustee Limited (an entity) located at Frankton, Queenstown postcode 9371,
Millton, Lucy Jane (a director) located at Rd 6, Gore postcode 9776. In the second group, a total of 2 shareholders hold 70 per cent of all shares (exactly 209998 shares); it includes
Millton, Derrick William (a director) - located at Rd 1, Kaikoura,
Millton, Jane (a director) - located at Rd 1, Kaikoura. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Millton, Jane, located at Rd 1, Kaikoura (a director). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & service & registered | 10 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Derrick William Millton
Rd 1, Kaikoura, 7371
Address used since 09 May 2022
Clarence Bridge, Kaikoura 7371,
Address used since 23 Feb 2010 |
Director | 14 Apr 2003 - current |
|
Jane Millton
Rd 1, Kaikoura, 7371
Address used since 09 May 2022
Clarence Bridge, Kaikoura 7371,
Address used since 23 Feb 2010 |
Director | 28 Aug 2003 - current |
|
Lucy Jane Millton
Rd 6, Gore, 9776
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Robert Matthew Lowden Oswald
Awatere Valley, Blenheim 7240,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 07 Aug 2015 |
|
Pita Shand Alexander
Queenspark, Christchurch,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 22 Feb 2010 |
|
Charles Rodney Green
Christchurch,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 10 Sep 2007 |
|
Shane Thomas Harold
Beachlands, Auckland,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 10 Sep 2007 |
|
Michael John Whitty
Christchurch,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 10 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 18 Sep 2007 - 10 Dec 2018 |
| Level 1, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 14 Apr 2003 - 18 Sep 2007 |
| C/- Mr D W & Mrs J M Millton, Waipapa, Clarence Bridge, Kaikoura | Registered | 14 Apr 2003 - 18 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lj Millton Business Trustee Limited Shareholder NZBN: 9429049197228 Entity (NZ Limited Company) |
Frankton Queenstown 9371 |
31 Mar 2022 - current |
|
Millton, Lucy Jane Director |
Rd 6 Gore 9776 |
07 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millton, Derrick William Director |
Rd 1 Kaikoura 7371 |
14 Dec 2015 - current |
|
Millton, Jane Director |
Rd 1 Kaikoura 7371 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millton, Jane Director |
Rd 1 Kaikoura 7371 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millton, Derrick William Director |
Rd 1 Kaikoura 7371 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millton, Lucy Jane Director |
Rd 6 Gore 9776 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
14 Apr 2003 - 11 Sep 2007 | |
|
Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 Entity |
14 Apr 2003 - 11 Sep 2007 | |
|
Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 Entity |
11 Sep 2007 - 27 Oct 2016 | |
|
Ford, Alexandra Jean Individual |
Wanaka 9381 |
27 Oct 2016 - 31 Mar 2022 |
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
14 Apr 2003 - 11 Sep 2007 | |
|
Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 Entity |
14 Apr 2003 - 11 Sep 2007 | |
|
Millton Farming Company Limited Shareholder NZBN: 9429036801893 Company Number: 1156613 Entity |
11 Sep 2007 - 27 Oct 2016 |
Ultimate Holding Company
| Name | Millton Farming Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156613 |
| Country of origin | NZ |
| Address |
First Floor, Unit 1, Amuri Park 25 Churchill Street Christchurch 8013 |
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |