Waituna Investments Limited, a registered company, was registered on 10 Feb 1993. 9429038899430 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Nicholas Johannes Hoogeveen - an active director whose contract started on 10 Feb 1993,
Robert Neil Haywood - an active director whose contract started on 01 Jul 1995,
Henry Francis Norman White - an active director whose contract started on 17 Jul 2002,
Bruce Trafford Nicol - an active director whose contract started on 17 Jul 2002,
Ian Bruce Reynolds - an inactive director whose contract started on 17 Jul 2002 and was terminated on 31 May 2018.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Waituna Investments Limited had been using 5 Princes Street, Paeroa as their registered address up to 07 Jan 2010.
More names for this company, as we found at BizDb, included: from 10 Feb 1993 to 02 May 1996 they were called Waituna Farms Limited.
A total of 100000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 52142 shares (52.14%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 10192 shares (10.19%). Lastly the third share allotment (13930 shares 13.93%) made up of 2 entities.
Previous addresses
Address: 5 Princes Street, Paeroa
Registered & physical address used from 24 May 2004 to 07 Jan 2010
Address: C/- Lynch & Partners, Cnr. Queen & Willoughby, Paeroa
Physical address used from 05 Nov 1997 to 05 Nov 1997
Address: Lynch & Partners, 25 Willoughby Street, Paeroa
Physical address used from 05 Nov 1997 to 24 May 2004
Address: C/- Lynch & Partners, Chartered Accountants, Queen Street, Paeroa
Registered address used from 31 May 1996 to 24 May 2004
Address: Lynch And Partners, Chartered Accountants, Queen Street, Paeroa
Registered address used from 05 May 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52142 | |||
| Entity (NZ Limited Company) | Netherfield Holdings Limited Shareholder NZBN: 9429038886799 |
Paeroa 3600 |
10 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 10192 | |||
| Individual | Nicol, Bruce Trafford |
Paeroa 3600 New Zealand |
10 Feb 1993 - |
| Individual | Nicol, Frances Vola |
Paeroa 3600 New Zealand |
10 Feb 1993 - |
| Shares Allocation #3 Number of Shares: 13930 | |||
| Individual | Haywood, Heather Ann |
R D 6 Thames 3576 New Zealand |
10 Feb 1993 - |
| Individual | Haywood, Robert Neil |
R D 6 Thames 3576 New Zealand |
10 Feb 1993 - |
| Shares Allocation #4 Number of Shares: 23736 | |||
| Individual | Mc Pherson, Murray David |
Rd 1 Katikati 3177 New Zealand |
10 Feb 1993 - |
| Individual | White, Henry Francis Norman |
R D 2 Waihi 3682 New Zealand |
10 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reynolds, Patricia |
Ngatea 3503 New Zealand |
10 Feb 1993 - 13 Nov 2018 |
| Individual | Reynolds, Ian Bruce |
Ngatea 3503 New Zealand |
10 Feb 1993 - 13 Nov 2018 |
Nicholas Johannes Hoogeveen - Director
Appointment date: 10 Feb 1993
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 16 Sep 2009
Robert Neil Haywood - Director
Appointment date: 01 Jul 1995
Address: Rd 6, Thames, 3576 New Zealand
Address used since 16 Sep 2009
Henry Francis Norman White - Director
Appointment date: 17 Jul 2002
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 23 Sep 2015
Bruce Trafford Nicol - Director
Appointment date: 17 Jul 2002
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 23 Sep 2015
Ian Bruce Reynolds - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 31 May 2018
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 23 Sep 2015
Harvey Arthur Reid - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 17 Jul 2002
Address: R D 4, Paeroa,
Address used since 25 Feb 1993
Roger Donald Bates - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 28 Feb 1998
Address: R D 2, Leeston,
Address used since 01 Jul 1995
Mark Gray Townshend - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 01 Oct 1995
Address: R D 2, Ngatea,
Address used since 25 Feb 1993
Allan Keith Titchmarsh - Director (Inactive)
Appointment date: 10 Feb 1993
Termination date: 22 Jun 1995
Address: Invercargill,
Address used since 10 Feb 1993
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