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Wainui Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036500352
NZBN
1209704
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
916 Wharepuhunga Road
Rd 4
Te Awamutu 3874
New Zealand
Registered & physical & service address used since 17 Jun 2022

Wainui Family Enterprises Limited, a registered company, was registered on 10 May 2002. 9429036500352 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been managed by 2 directors: Stephen Louden Kay - an active director whose contract started on 10 May 2002,
Antoinette Antonia Kay - an inactive director whose contract started on 10 May 2002 and was terminated on 02 Feb 2023.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 (types include: registered, physical).
Wainui Family Enterprises Limited had been using 916 Wharepuhunga Road, Rd 3, Te Awamutu as their registered address up until 17 Jun 2022.
Former names used by the company, as we found at BizDb, included: from 10 May 2002 to 16 Apr 2021 they were named Cirencester Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 916 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 New Zealand

Registered & physical address used from 01 Jun 2022 to 17 Jun 2022

Address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Apr 2022 to 01 Jun 2022

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 May 2018 to 27 Apr 2022

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 13 Aug 2009 to 07 May 2018

Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Physical & registered address used from 02 May 2007 to 13 Aug 2009

Address: Parlane & Bastion, 25 Roche Street, Te Awamutu

Physical & registered address used from 10 May 2002 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kay, Antoinette Antonia R D 4
Te Awamutu
3874
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kay, Stephen Louden R D 4
Te Awamutu
3874
New Zealand
Directors

Stephen Louden Kay - Director

Appointment date: 10 May 2002

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 20 Dec 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 May 2022

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 28 Jul 2015


Antoinette Antonia Kay - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 02 Feb 2023

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 20 Dec 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 May 2022

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 28 Jul 2015

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