Waimak Licensing Limited, a registered company, was registered on 07 Sep 2005. 9429034552292 is the business number it was issued. "Mineral water mfg" (business classification C121140) is how the company is categorised. The company has been run by 3 directors: Barry Graeme Cuttance - an active director whose contract started on 24 Oct 2006,
John Finch Cuttance - an inactive director whose contract started on 24 Oct 2006 and was terminated on 28 Feb 2012,
Mark Llewellyn Griffiths - an inactive director whose contract started on 07 Sep 2005 and was terminated on 22 Nov 2006.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 1061 Depot Road, Rd 1, Oxford, 7495 (types include: physical, service).
Waimak Licensing Limited had been using 4 Shandon Street, Roseneath as their registered address up to 19 Mar 2014.
One entity controls all company shares (exactly 10000 shares) - Waimak Canterbury Limited - located at 7495, Oxford.
Principal place of activity
1061 Depot Road, Rd 1, Oxford, 7495 New Zealand
Previous addresses
Address: 4 Shandon Street, Roseneath New Zealand
Registered & physical address used from 23 Feb 2010 to 19 Mar 2014
Address: 29 Main Street, Waipiata 9397
Physical & registered address used from 29 Nov 2006 to 23 Feb 2010
Address: C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, Albany, Auckland 1330
Physical & registered address used from 07 Sep 2005 to 29 Nov 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Waimak Canterbury Limited Shareholder NZBN: 9429034395325 |
Oxford 7495 New Zealand |
22 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Mark Llewellyn |
Mairangi Bay Auckland 1310 |
07 Sep 2005 - 27 Jun 2010 |
Barry Graeme Cuttance - Director
Appointment date: 24 Oct 2006
Address: Oxford, Canterbury, 7495 New Zealand
Address used since 10 Feb 2016
John Finch Cuttance - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 28 Feb 2012
Address: Roseneath, Port Chalmers, 9023 New Zealand
Address used since 16 Feb 2010
Mark Llewellyn Griffiths - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 22 Nov 2006
Address: Mairangi Bay, Auckland 1310,
Address used since 07 Sep 2005
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