Waineuk Holdings Limited was started on 26 Jul 2013 and issued a business number of 9429030122697. The registered LTD company has been managed by 2 directors: Jared Eion Ross - an active director whose contract started on 26 Jul 2013,
Susan Kay Ross - an active director whose contract started on 26 Jul 2013.
As stated in BizDb's information (last updated on 20 Apr 2024), the company registered 3 addresses: 446 Priest Road Duntroon, Rd 9K, Oamaru, 9494 (physical address),
446 Priest Road Duntroon, Rd 9K, Oamaru, 9494 (registered address),
446 Priest Road Duntroon, Rd 9K, Oamaru, 9494 (service address),
446 Priest Road, Rd 9K, Duntroon, 9494 (other address) among others.
Until 25 Jun 2018, Waineuk Holdings Limited had been using 234 Home Creek Road, Rd 10K, Oamaru as their physical address.
BizDb found other names used by the company: from 24 Jun 2016 to 28 Jun 2020 they were called Home Creek Holdings Limited, from 26 Jul 2013 to 24 Jun 2016 they were called Castle Hill Dairy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ross, Jared Eion (a director) located at Rd 9K, Duntroon postcode 9494.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ross, Susan Kay - located at Rd 9K, Duntroon. Waineuk Holdings Limited has been categorised as "Beef cattle farming" (business classification A014220).
Principal place of activity
446 Priest Road, Rd 9k, Duntroon, 9494 New Zealand
Previous addresses
Address #1: 234 Home Creek Road, Rd 10k, Oamaru, 9494 New Zealand
Physical & registered address used from 02 Jun 2017 to 25 Jun 2018
Address #2: 248 Settlement Road, Rd 10k, Oamaru, 9494 New Zealand
Registered & physical address used from 08 Jun 2016 to 02 Jun 2017
Address #3: 31 Ben Omar Road, Omarama, Omarama, 9448 New Zealand
Physical & registered address used from 16 Jun 2014 to 08 Jun 2016
Address #4: 84 Strachans Road, Rd 11k, Oamaru, 9494 New Zealand
Physical & registered address used from 26 Jul 2013 to 16 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ross, Jared Eion |
Rd 9k Duntroon 9494 New Zealand |
26 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ross, Susan Kay |
Rd 9k Duntroon 9494 New Zealand |
26 Jul 2013 - |
Jared Eion Ross - Director
Appointment date: 26 Jul 2013
Address: Rd 9k, Duntroon, 9494 New Zealand
Address used since 01 Jun 2018
Address: Rd 10k, Oamaru, 9494 New Zealand
Address used since 20 May 2017
Address: Rd 9k, Duntroon, 9494 New Zealand
Address used since 25 Jun 2018
Susan Kay Ross - Director
Appointment date: 26 Jul 2013
Address: Rd 9k, Duntroon, 9494 New Zealand
Address used since 25 Jun 2018
Address: Rd 10k, Oamaru, 9494 New Zealand
Address used since 20 May 2017
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