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Waikato Sires Limited

Type: NZ Limited Company (Ltd)
9429038271465
NZBN
819042
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & service & registered address used since 20 Feb 2012

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.

Addresses

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

Financial Data

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
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
Individual Chittick, Mark John Rd1
Matamata
3471
New Zealand
Individual Chittick, Garry John 534 Tower Road
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chittick, Garry John 534 Tower Road
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chittick, Mark John Rd1
Matamata
3471
New Zealand
Directors

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