General information

Waitaki Ventures Limited

Type: NZ Limited Company (Ltd)
9429037038076
New Zealand Business Number
1109904
Company Number
Registered
Company Status

Waitaki Ventures Limited (issued an NZ business identifier of 9429037038076) was started on 05 Jan 2001. 2 addresses are currently in use by the company: 2023 Georgetown, 4K R D, Oamaru (type: physical, registered). 40 Matai Road, Wanaka had been their physical address, up to 04 Aug 2004. 1800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (50 per cent of shares), namely:
Guy, Karl David (an individual) located at Oamaru. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 900 shares); it includes
Guy, John Andrew (an individual) - located at Oamaru. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
2023 Georgetown, 4k R D, Oamaru Physical & service 04 Aug 2004
2023 Georgetown, 4k R.d., Oamaru Registered 04 Aug 2004
Directors
Name and Address Role Period
John Andrew Guy
R.d. 10, Waimate, South Canterbury, 7980
Address used since 29 Apr 2016
Director 21 Mar 2009 - current
Karl David Guy
Papakaio, Oamaru, 9493
Address used since 29 Apr 2016
Director 21 Mar 2009 - current
Simon David Guy
Oamaru,
Address used since 01 Jan 2008
Director 05 Jan 2001 - 22 Mar 2009
Robyn Lesley Guy
Oamaru,
Address used since 01 Jan 2008
Director 05 Jan 2001 - 21 Mar 2009
Addresses
Previous address Type Period
40 Matai Road, Wanaka Physical & registered 05 Jan 2001 - 04 Aug 2004
Financial Data
Financial info
1800
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Guy, Karl David
Individual
Oamaru
28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Guy, John Andrew
Individual
Oamaru
05 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Guy, Robyn Lesley
Individual
Wanaka
05 Jan 2001 - 28 Jul 2004
Guy, Simon David
Individual
Wanaka
05 Jan 2001 - 28 Jul 2004
Guy, Trent Burton
Individual
Oamaru
05 Jan 2001 - 27 Apr 2011
Guy, Craig Douglas
Individual
Wanaka
28 Jul 2004 - 04 Nov 2019
Location
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