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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waimak Canterbury Limited Shareholder NZBN: 9429034395325 Entity (NZ Limited Company) |
Oxford 7495 |
22 Nov 2006 - current |
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 |
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