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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Zino, Mark John Nairn |
Rd 1 Hawarden 7385 New Zealand |
16 Oct 2023 - |
Individual | Zino, Samuel John Hawdon |
Rd 1 Hawarden 7385 New Zealand |
16 Oct 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Svensson, John William |
Rd 1 Hawarden 7385 New Zealand |
16 Oct 2023 - |
Individual | Svensson, Tania Marie |
Rd 1 Hawarden 7385 New Zealand |
16 Oct 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Karalinga Limited Shareholder NZBN: 9429045851209 |
Greta Valley Amberley 7483 New Zealand |
25 Jul 2018 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Hunter-weston, Philip Hugh |
Rd 1 Hawarden 7385 New Zealand |
31 Oct 2013 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Zino Holdings Limited Shareholder NZBN: 9429035330745 |
Burnside Christchurch 8053 New Zealand |
18 Aug 2011 - |
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 |
18 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costello, Adrian Francis |
Rd 1 Hawarden 7385 New Zealand |
28 Aug 2019 - 16 Oct 2023 |
Individual | Reese, Paul Allan |
Rd 1 Hawarden 7385 New Zealand |
23 Feb 2017 - 28 Aug 2019 |
Individual | Fincham, David |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
Individual | Hoban, Martin Leslie |
Rd 1 Hawarden 7385 New Zealand |
23 Feb 2017 - 25 Jul 2018 |
Individual | Evans, Maria Anne |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 31 Oct 2013 |
Individual | Reese, Paul |
Rd1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
Individual | Fincham, David John Lester |
Rd 1 Hawarden 7385 New Zealand |
23 Feb 2017 - 25 Jul 2018 |
Director | David Fincham |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
Individual | Evans, Geoffrey Bruce |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 31 Oct 2013 |
Director | Martin Hoban |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
Director | Paul Reese |
Rd1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
Individual | Hoban, Martin |
Rd 1 Hawarden 7385 New Zealand |
18 Aug 2011 - 23 Feb 2017 |
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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