Waingawa Group Limited was incorporated on 10 Mar 2008 and issued a number of 9429032870121. This registered LTD company has been managed by 3 directors: John Butler Carruthers - an active director whose contract started on 10 Mar 2008,
Jason Nicholas Carruthers - an inactive director whose contract started on 19 Oct 2016 and was terminated on 23 Jan 2018,
Derek Keith Roberts - an inactive director whose contract started on 10 Mar 2008 and was terminated on 30 Oct 2015.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: 16 Perry Street, Masterton (category: physical, registered).
BizDb found more names used by the company: from 10 Mar 2008 to 24 Jun 2021 they were named Waingawa Property Holdings Limited.
A total of 151808 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 151808 shares are held by 1 entity, namely:
Carruthers Trustees Limited (an entity) located at Masterton.
Basic Financial info
Total number of Shares: 151808
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 151808 | |||
| Entity (NZ Limited Company) | Carruthers Trustees Limited Shareholder NZBN: 9429032925326 |
Masterton |
10 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roberts Trustees (wairarapa) Limited Shareholder NZBN: 9429032923292 Company Number: 2090800 |
10 Mar 2008 - 08 Dec 2015 | |
| Entity | Roberts Trustees (wairarapa) Limited Shareholder NZBN: 9429032923292 Company Number: 2090800 |
10 Mar 2008 - 08 Dec 2015 |
John Butler Carruthers - Director
Appointment date: 10 Mar 2008
Address: Masterton, 5810 New Zealand
Address used since 15 Sep 2015
Jason Nicholas Carruthers - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 23 Jan 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 19 Oct 2016
Derek Keith Roberts - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 30 Oct 2015
Address: Masterton, 5810 New Zealand
Address used since 15 Sep 2015
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