Wainui Contracting Limited was incorporated on 22 Dec 2011 and issued a business number of 9429030846647. The registered LTD company has been run by 2 directors: Cheryl Elizabeth Rutherford - an active director whose contract started on 22 Dec 2011,
Robert James Stewart Rutherford - an active director whose contract started on 22 Dec 2011.
According to our information (last updated on 21 Mar 2025), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Until 03 Dec 2018, Wainui Contracting Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rutherford, Hamish Robert David (an individual) located at Rd 2, Oturehua postcode 9387.
The second group consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Rutherford, Matthew James Stewart - located at Rd 2, Oturehua.
The next share allocation (480 shares, 40%) belongs to 1 entity, namely:
Rutherford, Robert James Stewart, located at Rd 2, Oturehua (an individual). Wainui Contracting Limited is classified as "Agricultural services nec" (business classification A052920).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 05 Dec 2012 to 03 Dec 2018
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 15 Nov 2012 to 03 Dec 2018
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 22 Dec 2011 to 15 Nov 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 22 Dec 2011 to 05 Dec 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Rutherford, Hamish Robert David |
Rd 2 Oturehua 9387 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Rutherford, Matthew James Stewart |
Rd 2 Oturehua 9387 New Zealand |
22 Dec 2011 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Rutherford, Robert James Stewart |
Rd 2 Oturehua 9387 New Zealand |
22 Dec 2011 - |
Shares Allocation #4 Number of Shares: 480 | |||
Individual | Rutherford, Cheryl Elizabeth |
Rd 2 Oturehua 9387 New Zealand |
22 Dec 2011 - |
Cheryl Elizabeth Rutherford - Director
Appointment date: 22 Dec 2011
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 22 Dec 2011
Robert James Stewart Rutherford - Director
Appointment date: 22 Dec 2011
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 22 Dec 2011
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