Waituna Equities Limited was incorporated on 28 Apr 2008 and issued a number of 9429032772456. This registered LTD company has been managed by 6 directors: Nicholas Johannes Hoogeveen - an active director whose contract started on 28 Apr 2008,
Henry Frances Norman White - an active director whose contract started on 01 Jul 2011,
Bruce Trafford Nicol - an active director whose contract started on 01 Jul 2011,
Robert Neil Haywood - an active director whose contract started on 01 Jul 2011,
Ian Bruce Reynolds - an inactive director whose contract started on 01 Jul 2011 and was terminated on 31 May 2018.
As stated in our database (updated on 26 Apr 2024), this company registered 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Up until 27 Jan 2010, Waituna Equities Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 100000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 52142 shares are held by 1 entity, namely:
Netherfield Holdings Limited (an entity) located at Paeroa 3600.
The 2nd group consists of 2 shareholders, holds 13.93 per cent shares (exactly 13930 shares) and includes
Haywood, Robert Neil - located at R D 6, Thames,
Haywood, Heather Ann - located at Rd 6, Thames.
The 3rd share allotment (10192 shares, 10.19%) belongs to 2 entities, namely:
Nicol, Bruce Trafford, located at Paeroa, Paeroa (a director),
Nicol, Frances Vola, located at Paeroa, Paeroa (an individual).
Previous address
Address: 5 Princes Street, Paeroa
Physical & registered address used from 28 Apr 2008 to 27 Jan 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52142 | |||
| Entity (NZ Limited Company) | Netherfield Holdings Limited Shareholder NZBN: 9429038886799 |
Paeroa 3600 New Zealand |
06 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 13930 | |||
| Director | Haywood, Robert Neil |
R D 6 Thames 3576 New Zealand |
06 Sep 2011 - |
| Individual | Haywood, Heather Ann |
Rd 6 Thames 3576 New Zealand |
06 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 10192 | |||
| Director | Nicol, Bruce Trafford |
Paeroa Paeroa 3600 New Zealand |
06 Sep 2011 - |
| Individual | Nicol, Frances Vola |
Paeroa Paeroa 3600 New Zealand |
06 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 23736 | |||
| Director | White, Henry Frances Norman |
Rd 2 Waihi 3682 New Zealand |
06 Sep 2011 - |
| Individual | Mcpherson, Murray David |
Rd 1 Katikati 3177 New Zealand |
06 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoogeveen, Nicholas Johannes |
R D 1 Paeroa |
28 Apr 2008 - 06 Sep 2011 |
| Individual | Reynolds, Patricia |
Ngatea Ngatea 3503 New Zealand |
06 Sep 2011 - 13 Nov 2018 |
| Individual | Reynolds, Ian Bruce |
Ngatea Ngatea 3503 New Zealand |
06 Sep 2011 - 13 Nov 2018 |
Nicholas Johannes Hoogeveen - Director
Appointment date: 28 Apr 2008
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 18 May 2010
Henry Frances Norman White - Director
Appointment date: 01 Jul 2011
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Jul 2011
Bruce Trafford Nicol - Director
Appointment date: 01 Jul 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jul 2011
Robert Neil Haywood - Director
Appointment date: 01 Jul 2011
Address: R D 6, Thames, 3576 New Zealand
Address used since 01 Jul 2011
Ian Bruce Reynolds - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 May 2018
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Jul 2011
Bruce Traffred Nicol - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Jul 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jul 2011
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street