The Wainui Food Company Limited, a registered company, was incorporated on 31 Oct 2005. 9429034456408 is the NZ business number it was issued. The company has been managed by 2 directors: Timothy Michael Duff - an active director whose contract began on 31 Oct 2005,
Susan Ann Hall - an active director whose contract began on 31 Oct 2005.
Updated on 03 May 2025, our data contains detailed information about 9 addresses this company registered, namely: 57 Upper Wainui Road, Rd 3, Raglan, 3297 (registered address),
25 Calvert Road, Raglan, 3297 (physical address),
25 Calvert Road, Raglan, 3297 (service address),
25 Calvert Road, Raglan, 3297 (other address) among others.
The Wainui Food Company Limited had been using 6 Wi Neera Street, Raglan as their physical address up until 11 Apr 2022.
Other names used by this company, as we identified at BizDb, included: from 31 Oct 2005 to 07 Sep 2022 they were called Raglan Backpackers & Water Front Lodge Holding Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 6 Wi Neera St, Raglan, 3225 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 May 2020
Address #5: C/-raglan Backpackers, 6 Wi Neera Street, Raglan, 3225 New Zealand
Other address (Address for Records) used from 24 May 2020
Address #6: 25 Calvert, Raglan, 3225 New Zealand
Other (Address for Records) & records address (Address for Records) used from 24 May 2020
Address #7: 25 Calvert Road, Raglan, 3297 New Zealand
Other (Address for Records) & records address (Address for Records) used from 16 Apr 2021
Address #8: 57 Upper Wainui Road, Rd 3, Raglan, 3297 New Zealand
Registered address used from 11 Apr 2022
Address #9: 25 Calvert Road, Raglan, 3297 New Zealand
Physical & service address used from 11 Apr 2022
Previous addresses
Address #1: 6 Wi Neera Street, Raglan, 3225 New Zealand
Physical & registered address used from 05 Dec 2008 to 11 Apr 2022
Address #2: C/-raglan Backpackers, 6 Nero Street, Raglan
Registered & physical address used from 31 Oct 2005 to 05 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Duff, Timothy Michael |
Rd 3 Raglan 3297 New Zealand |
31 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hall, Susan Ann |
Rd 3 Raglan 3297 New Zealand |
31 Oct 2005 - |
Timothy Michael Duff - Director
Appointment date: 31 Oct 2005
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 01 Nov 2011
Susan Ann Hall - Director
Appointment date: 31 Oct 2005
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 01 Nov 2011
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