Waimate Nominees Limited, a registered company, was registered on 09 Nov 2005. 9429034441732 is the NZ business identifier it was issued. The company has been supervised by 5 directors: William Denton Bourke - an active director whose contract started on 27 Jul 2016,
Hazel Margaret Bourke - an active director whose contract started on 27 Jul 2016,
James William Edmondston - an inactive director whose contract started on 09 Nov 2005 and was terminated on 19 Aug 2016,
Dean Michael Pratt - an inactive director whose contract started on 20 Oct 2006 and was terminated on 26 Jun 2012,
Neil Leslie Greiner - an inactive director whose contract started on 09 Nov 2005 and was terminated on 20 Oct 2006.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service).
Waimate Nominees Limited had been using 53-55 Manchester Street, Feilding, Feilding as their physical address until 27 Aug 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 53-55 Manchester Street, Feilding, Feilding, 4740 New Zealand
Physical & registered address used from 07 Mar 2018 to 27 Aug 2020
Address: 102 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 11 Mar 2014 to 07 Mar 2018
Address: 102 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 13 Mar 2013 to 07 Mar 2018
Address: 46 High Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 12 Jul 2012 to 13 Mar 2013
Address: 46 High Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 12 Jul 2012 to 11 Mar 2014
Address: 67 High Street, Hawera New Zealand
Registered & physical address used from 30 Oct 2006 to 12 Jul 2012
Address: C/-nl Greiner, Accountant, 108 Princes Street, Hawera
Physical & registered address used from 09 Nov 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Bourke, Hazel Margaret |
Rd 3 Pahiatua 4983 New Zealand |
10 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Bourke, William Denton |
Rd 3 Pahiatua 4983 New Zealand |
10 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2006 - 23 Jul 2012 |
| Individual | Edmondston, James William |
Hawera Hawera 4610 New Zealand |
09 Nov 2005 - 23 Aug 2016 |
| Individual | Dallas, David Ross |
Hawera Hawera 4610 New Zealand |
23 Aug 2016 - 10 Oct 2018 |
| Individual | Greiner, Neil Leslie |
Hawera |
09 Nov 2005 - 27 Jun 2010 |
William Denton Bourke - Director
Appointment date: 27 Jul 2016
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 23 Mar 2018
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 27 Jul 2016
Hazel Margaret Bourke - Director
Appointment date: 27 Jul 2016
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 23 Mar 2018
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 27 Jul 2016
James William Edmondston - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 19 Aug 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Mar 2011
Dean Michael Pratt - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 26 Jun 2012
Address: Normanby, Normanby, 4674 New Zealand
Address used since 04 Jul 2012
Neil Leslie Greiner - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 20 Oct 2006
Address: Hawera,
Address used since 09 Nov 2005
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street