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Wainakarua Grazing Company Limited

Type: NZ Limited Company (Ltd)
9429032539172
NZBN
2177612
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 19 Jan 2017

Wainakarua Grazing Company Limited was registered on 30 Sep 2008 and issued an NZ business identifier of 9429032539172. The registered LTD company has been supervised by 7 directors: Blair Ian Hamilton - an active director whose contract began on 07 Nov 2016,
Sarah Jane Hamilton - an active director whose contract began on 26 Oct 2017,
Neil John Hamilton - an inactive director whose contract began on 07 Nov 2016 and was terminated on 30 Oct 2017,
William Leigh Hamilton - an inactive director whose contract began on 07 Nov 2016 and was terminated on 30 Oct 2017,
Marian Claire Styles - an inactive director whose contract began on 15 Mar 2011 and was terminated on 07 Nov 2016.
As stated in BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Until 19 Jan 2017, Wainakarua Grazing Company Limited had been using 24 Main Street, Gore, Gore as their registered address.
BizDb found more names used by the company: from 03 Jun 2011 to 07 Nov 2016 they were named Albany Investments No 1 Limited, from 11 Jan 2011 to 03 Jun 2011 they were named Kauhapi Limited and from 30 Sep 2008 to 11 Jan 2011 they were named Hilbre Investments No 21 Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1176 shares are held by 3 entities, namely:
Bco Trustees (2011) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hamilton, Sarah Jane (an individual) located at Rd 9K, Oamaru postcode 9494,
Hamilton, Blair Ian (an individual) located at Rd 9K, Oamaru postcode 9494.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 12 shares) and includes
Hamilton, Blair Ian - located at Rd 9K, Oamaru.
The 3rd share allotment (12 shares, 1%) belongs to 1 entity, namely:
Hamilton, Sarah Jane, located at Rd 9K, Oamaru (an individual).

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 23 Feb 2011 to 19 Jan 2017

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical address used from 30 Sep 2008 to 23 Feb 2011

Address: 24 Main Street, Gore New Zealand

Registered address used from 30 Sep 2008 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Entity (NZ Limited Company) Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Oamaru
Oamaru
9400
New Zealand
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Individual Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, William Leigh Rd 7c
Oamaru
9491
New Zealand
Individual Styles, Marian Claire Gore
Gore
9710
New Zealand
Individual Hamilton, Raewyn Jeanette Rd 7c
Oamaru
9491
New Zealand
Individual Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand
Individual Johnston, Kathryn Rose Rd 2
Tapanui
9587
New Zealand
Individual Hamilton, Julie Ann Rd 3k
Oamaru
9494
New Zealand
Individual Reid, Rhonda Marie Gore
Director Marian Claire Styles Gore
Gore
9710
New Zealand
Directors

Blair Ian Hamilton - Director

Appointment date: 07 Nov 2016

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 21 Feb 2023

Address: Oamaru, 9494 New Zealand

Address used since 09 Feb 2022

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 07 Nov 2016


Sarah Jane Hamilton - Director

Appointment date: 26 Oct 2017

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 21 Feb 2023

Address: Oamaru, 9494 New Zealand

Address used since 09 Feb 2022

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 26 Oct 2017


Neil John Hamilton - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 30 Oct 2017

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 07 Nov 2016


William Leigh Hamilton - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 30 Oct 2017

Address: Rd 7c, Oamaru, 9491 New Zealand

Address used since 07 Nov 2016


Marian Claire Styles - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 07 Nov 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 15 Mar 2011


Kathryn Rose Johnston - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 16 Mar 2011

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 17 Feb 2010


Rhonda Marie Reid - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 22 Jul 2009

Address: Gore, New Zealand

Address used since 30 Sep 2008

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