Waiparu Holdings Limited was incorporated on 21 Jun 2013 and issued an NZBN of 9429030171411. The registered LTD company has been run by 3 directors: Trevor Bain - an active director whose contract started on 21 Jun 2013,
Bronwyn Bain - an active director whose contract started on 21 Jun 2013,
Allan Trevor Bain - an active director whose contract started on 09 Jul 2013.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Up to 26 Sep 2019, Waiparu Holdings Limited had been using 69C Newcastle Street, Riversdale as their physical address.
A total of 2926000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1931159 shares are held by 1 entity, namely:
Waiparu Farm Limited (an entity) located at Riversdale postcode 9776.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Bain, Bronwyn - located at Mount Barker Road, Wanaka.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Bain, Allan Trevor, located at Rd 7, Gore (an individual). Waiparu Holdings Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 69c Newcastle Street, Riversdale, 9744 New Zealand
Physical & registered address used from 21 Jun 2013 to 26 Sep 2019
Basic Financial info
Total number of Shares: 2926000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1931159 | |||
| Entity (NZ Limited Company) | Waiparu Farm Limited Shareholder NZBN: 9429033056401 |
Riversdale 9776 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bain, Bronwyn |
Mount Barker Road Wanaka 9382 New Zealand |
12 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bain, Allan Trevor |
Rd 7 Gore 9777 New Zealand |
12 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bain, Trevor |
Mount Barker Road Wanaka 9382 New Zealand |
12 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 994838 | |||
| Other (Other) | Ta & B Bain Partnership |
Wanaka 9382 New Zealand |
04 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bain, Trevor |
Mount Barker Road Wanaka 9382 New Zealand |
21 Jun 2013 - 04 Jul 2013 |
| Director | Bain, Bronwyn |
Mount Barker Road Wanaka 9382 New Zealand |
21 Jun 2013 - 04 Jul 2013 |
Trevor Bain - Director
Appointment date: 21 Jun 2013
Address: Mount Barker Road, Wanaka, 9382 New Zealand
Address used since 21 Jun 2013
Bronwyn Bain - Director
Appointment date: 21 Jun 2013
Address: Mount Barker Road, Wanaka, 9382 New Zealand
Address used since 21 Jun 2013
Allan Trevor Bain - Director
Appointment date: 09 Jul 2013
Address: Rd 7, Gore, 9777 New Zealand
Address used since 09 Jul 2013
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