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Waitohi Ag Limited

Type: NZ Limited Company (Ltd)
9429031013239
NZBN
3478317
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Dec 2018

Waitohi Ag Limited was incorporated on 18 Aug 2011 and issued a business number of 9429031013239. This registered LTD company has been managed by 10 directors: Thomas Joseph Costello - an active director whose contract started on 18 Aug 2011,
Mark John Nairn Zino - an active director whose contract started on 18 Aug 2011,
Philip Hugh Hunter-Weston - an active director whose contract started on 02 Nov 2015,
Benjamin John Clarke - an active director whose contract started on 02 Jul 2018,
Samuel John Hawdon Zino - an active director whose contract started on 13 Oct 2023.
According to our information (updated on 16 Apr 2024), the company filed 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Up to 21 Dec 2018, Waitohi Ag Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 60000 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Zino, Mark John Nairn (a director) located at Rd 1, Hawarden postcode 7385,
Zino, Samuel John Hawdon (an individual) located at Rd 1, Hawarden postcode 7385.
Then there is a group that consists of 2 shareholders, holds 16.67 per cent shares (exactly 10000 shares) and includes
Svensson, John William - located at Rd 1, Hawarden,
Svensson, Tania Marie - located at Rd 1, Hawarden.
The 3rd share allocation (10000 shares, 16.67%) belongs to 1 entity, namely:
Karalinga Limited, located at Greta Valley, Amberley (an entity). Waitohi Ag Limited was classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2016 to 21 Dec 2018

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8640 New Zealand

Registered & physical address used from 18 Aug 2011 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Zino, Mark John Nairn Rd 1
Hawarden
7385
New Zealand
Individual Zino, Samuel John Hawdon Rd 1
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Svensson, John William Rd 1
Hawarden
7385
New Zealand
Individual Svensson, Tania Marie Rd 1
Hawarden
7385
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Karalinga Limited
Shareholder NZBN: 9429045851209
Greta Valley
Amberley
7483
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Hunter-weston, Philip Hugh Rd 1
Hawarden
7385
New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) Zino Holdings Limited
Shareholder NZBN: 9429035330745
Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 10000
Entity (NZ Limited Company) Carraig Farms Limited
Shareholder NZBN: 9429036352463
Chartered Accountants
4 Tavern Place, Greta Valley
7387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costello, Adrian Francis Rd 1
Hawarden
7385
New Zealand
Individual Reese, Paul Allan Rd 1
Hawarden
7385
New Zealand
Individual Fincham, David Rd 1
Hawarden
7385
New Zealand
Individual Hoban, Martin Leslie Rd 1
Hawarden
7385
New Zealand
Individual Evans, Maria Anne Rd 1
Hawarden
7385
New Zealand
Individual Reese, Paul Rd1
Hawarden
7385
New Zealand
Individual Fincham, David John Lester Rd 1
Hawarden
7385
New Zealand
Director David Fincham Rd 1
Hawarden
7385
New Zealand
Individual Evans, Geoffrey Bruce Rd 1
Hawarden
7385
New Zealand
Director Martin Hoban Rd 1
Hawarden
7385
New Zealand
Director Paul Reese Rd1
Hawarden
7385
New Zealand
Individual Hoban, Martin Rd 1
Hawarden
7385
New Zealand
Directors

Thomas Joseph Costello - Director

Appointment date: 18 Aug 2011

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 18 Aug 2011


Mark John Nairn Zino - Director

Appointment date: 18 Aug 2011

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 18 Aug 2011


Philip Hugh Hunter-weston - Director

Appointment date: 02 Nov 2015

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 02 Nov 2015


Benjamin John Clarke - Director

Appointment date: 02 Jul 2018

Address: Hawarden, 7385 New Zealand

Address used since 01 Feb 2020

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 02 Jul 2018


Samuel John Hawdon Zino - Director

Appointment date: 13 Oct 2023

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 13 Oct 2023


John William Svensson - Director

Appointment date: 13 Oct 2023

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 13 Oct 2023


Adrian Francis Costello - Director (Inactive)

Appointment date: 30 Jun 2020

Termination date: 13 Oct 2023

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 30 Jun 2020


Paul Allan Reese - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 01 Jul 2019

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 23 Feb 2017


Martin Leslie Hoban - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 14 Jul 2018

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 18 Aug 2011


David John Lester Fincham - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 14 Jul 2018

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 18 Aug 2011

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