Wairima Limited, a registered company, was launched on 10 Apr 2002. 9429036546626 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company has been classified. The company has been run by 3 directors: Jeremy Scott Waters - an active director whose contract began on 10 Apr 2002,
Annie May Waters - an active director whose contract began on 24 May 2019,
Janette Maree Marshall - an inactive director whose contract began on 10 Apr 2002 and was terminated on 25 Mar 2005.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: office, delivery).
Wairima Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address up to 05 May 2021.
Past names for this company, as we established at BizDb, included: from 10 Apr 2002 to 23 May 2019 they were named Frakar Investments Limited.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1198 shares (99.83%). Lastly we have the next share allotment (1 share 0.08%) made up of 1 entity.
Principal place of activity
Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Oct 2020 to 05 May 2021
Address #2: Level One, 162 Dee Street, Invercargill New Zealand
Registered & physical address used from 17 Sep 2003 to 14 Oct 2020
Address #3: 142 Spey Street, Invercargill
Physical & registered address used from 12 Sep 2003 to 17 Sep 2003
Address #4: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical & registered address used from 10 Apr 2002 to 12 Sep 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Waters, Jeremy Scott |
Rd 4 Hamilton 3496 New Zealand |
30 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Waters, Jeremy Scott |
Rd 4 Hamilton 3496 New Zealand |
10 Apr 2002 - |
| Individual | Waters, Annie May |
Rd 4 Hamilton 3496 New Zealand |
30 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waters, Annie May |
Rd 4 Hamilton 3496 New Zealand |
30 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coe, Paul Stephen |
Wanganui New Zealand |
30 Dec 2007 - 03 Sep 2015 |
| Individual | Marshall, Janette Maree |
R D 11 Invercargill |
10 Apr 2002 - 05 Apr 2005 |
Jeremy Scott Waters - Director
Appointment date: 10 Apr 2002
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 06 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Sep 2013
Annie May Waters - Director
Appointment date: 24 May 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 06 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 May 2019
Janette Maree Marshall - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 25 Mar 2005
Address: R D 11, Invercargill,
Address used since 10 Apr 2002
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