Waikato Sires Limited, a registered company, was launched on 24 Jul 1996. 9429038271465 is the number it was issued. The company has been managed by 2 directors: Garry John Chittick - an active director whose contract started on 24 Jul 1996,
Mark John Chittick - an active director whose contract started on 24 Jul 2012.
Updated on 30 May 2025, our data contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, service).
Waikato Sires Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address up until 20 Feb 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered address used from 01 Feb 2006 to 20 Feb 2012
Address: C/- Holloway & Harris, 14 Tui Street, Matamata
Registered address used from 06 Mar 2001 to 01 Feb 2006
Address: C/- Holloway & Harris, Chartered Accountants, 124 Broadway, Matamata
Registered address used from 11 Apr 2000 to 06 Mar 2001
Address: C/- Holloway & Haris, 14 Tui Street, Matamata
Physical address used from 11 Mar 1997 to 11 Mar 1997
Address: C/- Holloway & Harris Limited, 14 Tui Street, Matamata New Zealand
Physical address used from 11 Mar 1997 to 20 Feb 2012
Address: C/- Holloway & Harris, Chartered Accountants, 124 Broadway, Matamata
Registered address used from 11 Mar 1997 to 11 Apr 2000
Address: C/- Holloway & Harris, Chartered Accountants, 124 Broadway, Matamata
Physical address used from 11 Mar 1997 to 11 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Harris & Co Trustees No.4 Limited Shareholder NZBN: 9429030583610 |
Matamata Null 3400 New Zealand |
20 Aug 2012 - |
| Individual | Chittick, Mark John |
Rd1 Matamata 3471 New Zealand |
20 Aug 2012 - |
| Individual | Chittick, Garry John |
534 Tower Road Matamata 3400 New Zealand |
24 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chittick, Garry John |
534 Tower Road Matamata 3400 New Zealand |
24 Jul 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chittick, Mark John |
Rd1 Matamata 3471 New Zealand |
20 Aug 2012 - |
Garry John Chittick - Director
Appointment date: 24 Jul 1996
Address: 534 Tower Road, Matamata, 3471 New Zealand
Address used since 22 Jan 2014
Mark John Chittick - Director
Appointment date: 24 Jul 2012
Address: Matamata, 3400 New Zealand
Address used since 22 Jan 2014
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