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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1176 | |||
Entity (NZ Limited Company) | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 |
Oamaru Oamaru 9400 New Zealand |
31 Oct 2017 - |
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
08 Nov 2016 - |
Individual | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
08 Nov 2016 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
08 Nov 2016 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, William Leigh |
Rd 7c Oamaru 9491 New Zealand |
08 Nov 2016 - 31 Oct 2017 |
Individual | Styles, Marian Claire |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 08 Nov 2016 |
Individual | Hamilton, Raewyn Jeanette |
Rd 7c Oamaru 9491 New Zealand |
08 Nov 2016 - 31 Oct 2017 |
Individual | Hamilton, Neil John |
Rd 3k Oamaru 9494 New Zealand |
08 Nov 2016 - 31 Oct 2017 |
Individual | Johnston, Kathryn Rose |
Rd 2 Tapanui 9587 New Zealand |
28 Aug 2009 - 02 Jun 2011 |
Individual | Hamilton, Julie Ann |
Rd 3k Oamaru 9494 New Zealand |
08 Nov 2016 - 31 Oct 2017 |
Individual | Reid, Rhonda Marie |
Gore |
30 Sep 2008 - 27 Jun 2010 |
Director | Marian Claire Styles |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 08 Nov 2016 |
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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