Waimate Fields Limited was incorporated on 09 Feb 1996 and issued an NZBN of 9429038515989. This registered LTD company has been supervised by 2 directors: John Gilbert Luckin - an active director whose contract started on 09 Feb 1996,
Alice Judith Luckin - an active director whose contract started on 09 Feb 1996.
According to our information (updated on 14 May 2025), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: physical, service).
Up until 15 Sep 2009, Waimate Fields Limited had been using 263 Ketemarae Road, Rd14, Hawera 4674 as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Luckin, John Gilbert (an individual) located at Rd 14, Hawera 4674.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Luckin, Alice Judith - located at Rd 14, Hawera 4674.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Luckin, Alice Judith, located at Rd 14, Hawera 4674 (an individual),
Coleman, Tim, located at New Plymouth, New Plymouth (an individual),
Luckin, John Gilbert, located at Rd 14, Hawera 4674 (an individual).
Previous addresses
Address: 263 Ketemarae Road, Rd14, Hawera 4674
Physical address used from 15 Sep 2009 to 15 Sep 2009
Address: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 New Zealand
Physical address used from 15 Sep 2009 to 15 Sep 2009
Address: 36 Wirihana Road, Rd 14, Hawera 4674
Physical address used from 19 Sep 2008 to 15 Sep 2009
Address: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 New Zealand
Registered address used from 19 Sep 2008 to 02 Apr 2014
Address: C/- Stratagem Ltd, Chartered Accountants, 28 Vivian Street, New Plymouth
Physical address used from 25 Aug 2000 to 19 Sep 2008
Address: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth
Physical address used from 25 Aug 2000 to 25 Aug 2000
Address: 28 Vivian Street, New Plymouth
Registered address used from 25 Aug 2000 to 19 Sep 2008
Address: 28 Vivian Street, New Plymouth
Registered address used from 09 Feb 1996 to 25 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Luckin, John Gilbert |
Rd 14 Hawera 4674 New Zealand |
09 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luckin, Alice Judith |
Rd 14 Hawera 4674 New Zealand |
09 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Luckin, Alice Judith |
Rd 14 Hawera 4674 New Zealand |
09 Feb 1996 - |
| Individual | Coleman, Tim |
New Plymouth New Plymouth 4310 New Zealand |
21 Dec 2015 - |
| Individual | Luckin, John Gilbert |
Rd 14 Hawera 4674 New Zealand |
09 Feb 1996 - |
John Gilbert Luckin - Director
Appointment date: 09 Feb 1996
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 15 Sep 2009
Alice Judith Luckin - Director
Appointment date: 09 Feb 1996
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 15 Sep 2009
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