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Waikato Breeding Co Limited

Type: NZ Limited Company (Ltd)
9429037318895
NZBN
1023986
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jun 2018

Waikato Breeding Co Limited was started on 31 Mar 2000 and issued a number of 9429037318895. This registered LTD company has been supervised by 2 directors: Stephen Ashley Burndred - an active director whose contract began on 31 Mar 2000,
Lynette Anne Burndred - an active director whose contract began on 31 Mar 2000.
As stated in our database (updated on 11 May 2025), the company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 20 Jun 2018, Waikato Breeding Co Limited had been using Waring Road, Rd1, Taupiri as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Burndred, Lynette Anne (an individual) located at Rd1, Taupiri postcode 3791.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Burndred, Stephen Ashley - located at Rd1, Taupiri.

Addresses

Previous addresses

Address: Waring Road, Rd1, Taupiri New Zealand

Registered address used from 13 Apr 2000 to 20 Jun 2018

Address: Waring Road, Rd1, Taupiri New Zealand

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Waring Road, Rd1, Taupiri New Zealand

Physical address used from 31 Mar 2000 to 20 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burndred, Lynette Anne Rd1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burndred, Stephen Ashley Rd1
Taupiri
Directors

Stephen Ashley Burndred - Director

Appointment date: 31 Mar 2000

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 12 Jun 2018

Address: Rd1, Taupiri, 3791 New Zealand

Address used since 10 Jun 2016


Lynette Anne Burndred - Director

Appointment date: 31 Mar 2000

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 12 Jun 2018

Address: Rd1, Taupiri, 3791 New Zealand

Address used since 10 Jun 2016