Waiau Enterprises Limited was incorporated on 22 Feb 1974 and issued a New Zealand Business Number of 9429031855037. This registered LTD company has been supervised by 15 directors: Ben R A Chaffey - an active director whose contract started on 03 Oct 1996,
Matthew Reed Gardner - an active director whose contract started on 15 Oct 1999,
Michael John Northcote - an active director whose contract started on 20 Dec 2002,
Hamish Duncan Macfarlane - an active director whose contract started on 20 Jul 2007,
Scott Anderson - an active director whose contract started on 05 Aug 2013.
According to our data (updated on 10 May 2024), this company registered 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Up to 21 Dec 2018, Waiau Enterprises Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 57142 shares are allocated to 6 groups (8 shareholders in total). In the first group, 9524 shares are held by 1 entity, namely:
Northcote Farming Limited (an entity) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 9523 shares) and includes
Lh Dairy Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (9524 shares, 16.67%) belongs to 1 entity, namely:
Edale Farms Limited, located at Papanui, Christchurch (an entity).

Previous addresses

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 28 May 1999 to 21 Dec 2018

Address: C/-p S Alexander, Level 1 Unit 1 Amuri Park, 25 Churchill Street, Christchurch

Registered address used from 28 May 1999 to 28 May 1999

Address: C/-p S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 28 May 1999 to 28 May 1999

Address: C/o P S Alexander, 29 Bampton St, Christchurch 6

Registered address used from 06 Jun 1997 to 28 May 1999

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Previous Shareholders

Ben R A Chaffey - Director

Appointment date: 03 Oct 1996

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Matthew Reed Gardner - Director

Appointment date: 15 Oct 1999

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Michael John Northcote - Director

Appointment date: 20 Dec 2002

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Hamish Duncan Macfarlane - Director

Appointment date: 20 Jul 2007

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Scott Anderson - Director

Appointment date: 05 Aug 2013

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Duncan Charles Rutherford - Director

Appointment date: 14 Sep 2015

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John Craig Rutherford - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 31 Mar 2018

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David L Rutherford - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 29 Jun 2015

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James Hazlett - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 24 Sep 2014

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Neill G Ferguson - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 05 Aug 2013

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Maurice A Newell - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 20 Jul 2007

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Michael John Northcote - Director (Inactive)

Appointment date: 03 Dec 2002

Termination date: 27 May 2003

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Philip Owen Gray - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 20 Dec 2002

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James R Gardner - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 15 Oct 1999

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Arthur L Pawsey - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 02 Oct 1996