Waihau Grazing Company Limited, a registered company, was incorporated on 16 Mar 2006. 9429034234655 is the NZ business number it was issued. The company has been managed by 4 directors: Mark Herbert Boon - an active director whose contract started on 01 May 2008,
Brigit Susanna Boon - an active director whose contract started on 09 Feb 2012,
Lyndsay John Tait - an inactive director whose contract started on 16 Mar 2006 and was terminated on 05 May 2009,
John Edward Boon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 01 May 2008.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
39 Victoria Avenue, Wanganui (other address) among others.
Waihau Grazing Company Limited had been using 39 Victoria Avenue, Wanganui as their registered address up until 26 May 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 900 shares (90%).
Previous addresses
Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 06 Jun 2018 to 26 May 2022
Address #2: 39 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 09 Jun 2008 to 06 Jun 2018
Address #3: Lyndsay Tait & Associates Ltd, 11 Watt Street, Wanganui
Registered address used from 16 Mar 2006 to 09 Jun 2008
Address #4: Lyndsay Tait & Associates Limited, 11 Watt Street, Wanganui
Physical address used from 16 Mar 2006 to 09 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Boon, Mark Herbert |
Rd 2 Waverley 5182 New Zealand |
22 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Tait, Lyndsay John |
College Estate Wanganui 4500 New Zealand |
14 Feb 2013 - |
| Individual | Boon, Mark Herbert |
Rd 2 Waverley 5182 New Zealand |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boon, John Edward |
Rd Waverley New Zealand |
22 Apr 2009 - 14 Feb 2013 |
| Individual | Boon, John Edward |
R D 2 Waverley 5182 |
16 Mar 2006 - 27 Jun 2010 |
| Individual | Tait, Lyndsay John |
Wanganui |
16 Mar 2006 - 14 Feb 2013 |
| Individual | Boon, Jacqueline Jennifer |
Rd 2 Waverley 5182 |
16 Mar 2006 - 27 Jun 2010 |
Mark Herbert Boon - Director
Appointment date: 01 May 2008
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 17 May 2016
Brigit Susanna Boon - Director
Appointment date: 09 Feb 2012
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 09 Feb 2012
Lyndsay John Tait - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 05 May 2009
Address: Wanganui,
Address used since 16 Mar 2006
John Edward Boon - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 01 May 2008
Address: R D 2, Waverley 5182,
Address used since 16 Mar 2006
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