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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kay, Antoinette Antonia |
R D 4 Te Awamutu 3874 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kay, Stephen Louden |
R D 4 Te Awamutu 3874 New Zealand |
20 Apr 2004 - |
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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