Waerenga Southland Limited, a registered company, was incorporated on 27 Apr 2004. 9429035429029 is the number it was issued. This company has been supervised by 4 directors: Peter Eric Newbold - an active director whose contract began on 27 Apr 2004,
Rebecca Kaye Monk - an inactive director whose contract began on 12 Nov 2013 and was terminated on 09 Mar 2020,
Margaret Eleanor Newbold - an inactive director whose contract began on 12 Nov 2010 and was terminated on 12 Nov 2013,
Gordon Lee Newbold - an inactive director whose contract began on 27 Apr 2004 and was terminated on 23 Apr 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, service).
Waerenga Southland Limited had been using Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville as their physical address until 24 Feb 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).
Previous address
Address #1: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 27 Apr 2004 to 24 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Newbold, Peter Eric |
Rd 1 Linkwater 7281 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Newbold, Peter Eric |
Rd 1 Linkwater 7281 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newbold, Gordon Lee |
R D 3 Pokeno New Zealand |
27 Apr 2004 - 12 Aug 2013 |
| Individual | Newbold, Gordon Lee |
R D 3 Pokeno New Zealand |
27 Apr 2004 - 12 Aug 2013 |
| Individual | Newbold, Margaret Eleanor |
Pokeno New Zealand |
18 Apr 2008 - 18 Nov 2010 |
Peter Eric Newbold - Director
Appointment date: 27 Apr 2004
Address: Rd 2, Picton, 7282 New Zealand
Address used since 20 Apr 2017
Address: Rd1, Picton, 7281 New Zealand
Address used since 13 Sep 2017
Address: Rd 1, Linkwater, 7281 New Zealand
Address used since 26 Apr 2019
Rebecca Kaye Monk - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 09 Mar 2020
Address: Rd 1, Linkwater, 7281 New Zealand
Address used since 26 Apr 2019
Address: Rd 1, Picton, 7281 New Zealand
Address used since 23 Jan 2018
Address: Rd 2, Picton, 7282 New Zealand
Address used since 20 Apr 2017
Margaret Eleanor Newbold - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 12 Nov 2013
Address: R D 3, Pokeno, 2473 New Zealand
Address used since 12 Nov 2010
Gordon Lee Newbold - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 23 Apr 2013
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 30 Apr 2010
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