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Waimate Nominees Limited

Type: NZ Limited Company (Ltd)
9429034441732
NZBN
1725496
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service & registered address used since 27 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Bourke, Hazel Margaret Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bourke, William Denton Rd 3
Pahiatua
4983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Rd 14
Hawera
4674
New Zealand
Individual Edmondston, James William Hawera
Hawera
4610
New Zealand
Individual Dallas, David Ross Hawera
Hawera
4610
New Zealand
Individual Greiner, Neil Leslie Hawera
Directors

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

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