Waitanui Management Limited, a registered company, was incorporated on 19 Apr 2011. 9429031126212 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been supervised by 5 directors: Simon Hope Macadam - an active director whose contract began on 28 Apr 2011,
William Robert Donaldson - an active director whose contract began on 01 Dec 2015,
Glenn Nicholson Holmes - an active director whose contract began on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract began on 19 Apr 2011 and was terminated on 31 May 2021,
Glenn Nicholson Holmes - an inactive director whose contract began on 19 Apr 2011 and was terminated on 01 Jan 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Waitanui Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 16 Feb 2024.
A total of 8293446 shares are issued to 4 shareholders (2 groups). The first group includes 7470439 shares (90.08 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 823007 shares (9.92 per cent).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 10 Jul 2019 to 16 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Oct 2012 to 10 Jul 2019
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Apr 2011 to 11 Oct 2012
Basic Financial info
Total number of Shares: 8293446
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7470439 | |||
| Entity (NZ Limited Company) | Waibury Investments Limited Shareholder NZBN: 9429048879170 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 823007 | |||
| Individual | Dineen, Mark John |
Cashmere Christchurch 8022 New Zealand |
30 Jun 2011 - |
| Individual | Petrie, Leanne Carol |
Rd 1 Rotherham 7379 New Zealand |
30 Jun 2011 - |
| Director | Macadam, Simon Hope |
Rd 1 Rotherham 7379 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Graeme Owen Dupre |
R D 1 Hawarden 7385 New Zealand |
30 Jun 2011 - 16 Dec 2016 |
| Other | Waibury Lp Company Number: 2548020 |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - 14 Jun 2021 |
| Other | Waibury Lp Company Number: 2548020 |
354 Victoria Street Hamilton 3204 New Zealand |
30 Jun 2011 - 14 Jun 2021 |
| Individual | Holmes, Glenn Nicholson |
Fairfield Hamilton 3214 New Zealand |
19 Apr 2011 - 30 Jun 2011 |
| Individual | Cooke, Christine May |
R D 1 Hawarden 7385 New Zealand |
30 Jun 2011 - 16 Dec 2016 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
30 Jun 2011 - 16 Dec 2016 | |
| Director | Glenn Nicholson Holmes |
Fairfield Hamilton 3214 New Zealand |
19 Apr 2011 - 30 Jun 2011 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
30 Jun 2011 - 16 Dec 2016 |
Simon Hope Macadam - Director
Appointment date: 28 Apr 2011
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 27 Mar 2023
Address: Rotherham, 7379 New Zealand
Address used since 28 Apr 2011
William Robert Donaldson - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Dec 2015
Glenn Nicholson Holmes - Director
Appointment date: 31 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 May 2021
Mark Anthony Holland - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 31 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 01 Jan 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Apr 2011
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