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 01 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
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 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: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 27 May 2019 to 12 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 17 May 2016 to 27 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 17 May 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 02 Mar 2004 to 20 May 2009
Address: 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: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Vink, Hayden John |
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, 3225 New Zealand
Address used since 30 Nov 2017
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