Wainui Road Limited was launched on 17 Nov 2003 and issued a New Zealand Business Number of 9429035679981. This registered LTD company has been managed by 3 directors: Kenneth Thomas - an active director whose contract started on 17 Nov 2003,
David Peacocke - an active director whose contract started on 17 Nov 2003,
Hayden John Vink - an active director whose contract started on 30 Nov 2017.
According to BizDb's data (updated on 07 May 2025), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 12 Jun 2020, Wainui Road Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Vink, Hayden John (an individual) located at Raglan, Raglan postcode 3225.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Thomas, Kenneth - located at Raglan.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Taupiri Property Limited, located at Hamilton East, Hamilton (an entity).
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 27 May 2019 to 12 Jun 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 17 May 2016 to 27 May 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 17 May 2016
Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 02 Mar 2004 to 20 May 2009
Address #5: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Registered & physical address used from 17 Nov 2003 to 02 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Vink, Hayden John |
Raglan Raglan 3225 New Zealand |
01 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thomas, Kenneth |
Raglan |
17 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Taupiri Property Limited Shareholder NZBN: 9429048450904 |
Hamilton East Hamilton 3216 New Zealand |
10 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aotea Farms Limited Shareholder NZBN: 9429040057439 Company Number: 197033 |
Hamilton East Hamilton 3216 New Zealand |
17 Nov 2003 - 10 Aug 2020 |
| Entity | Aotea Farms Limited Shareholder NZBN: 9429040057439 Company Number: 197033 |
Hamilton East Hamilton 3216 New Zealand |
17 Nov 2003 - 10 Aug 2020 |
Kenneth Thomas - Director
Appointment date: 17 Nov 2003
Address: Raglan, Raglan, 3894 New Zealand
Address used since 05 Aug 2016
David Peacocke - Director
Appointment date: 17 Nov 2003
Address: Aotea Rd 2, Raglan, 3894 New Zealand
Address used since 05 Aug 2016
Hayden John Vink - Director
Appointment date: 30 Nov 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 May 2024
Address: Raglan, 3225 New Zealand
Address used since 30 Nov 2017
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Somerset Brewing Company Limited
24 Anzac Parade