Wainui Lands Limited, a registered company, was launched on 08 May 1961. 9429040683300 is the NZBN it was issued. This company has been supervised by 5 directors: Veronica Mary Simpkin - an active director whose contract began on 25 Oct 1989,
William Alvan Simpkin - an active director whose contract began on 25 Oct 1989,
Joseph Alvan Simpkin - an active director whose contract began on 27 Mar 2006,
Kathryn Carey - an active director whose contract began on 05 Mar 2012,
Gavin Carey - an active director whose contract began on 05 Mar 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (types include: registered, service).
Wainui Lands Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address until 20 May 2016.
A total of 166000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 160574 shares (96.73 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 118 shares (0.07 per cent). Lastly there is the third share allotment (5305 shares 3.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 15 Oct 2013 to 20 May 2016
Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand
Registered & physical address used from 03 Nov 2004 to 15 Oct 2013
Address #3: Same As Registered Office
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address #4: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 29 Oct 2001 to 03 Nov 2004
Address #5: Allen & Allen, 67 Normanby St, Dargaville
Registered address used from 31 Oct 2000 to 03 Nov 2004
Address #6: Allen & Allen, Power Board Bldg, Normanby Street, Dargaville
Registered address used from 01 Nov 1999 to 31 Oct 2000
Address #7: Allen & Allen, Power Board Building, Normanby Street, Dargaville
Physical address used from 01 Nov 1999 to 01 Nov 1999
Basic Financial info
Total number of Shares: 166000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160574 | |||
Entity (NZ Limited Company) | Tm Trustees Limited Shareholder NZBN: 9429036825745 |
Dargaville 0310 New Zealand |
27 Jul 2023 - |
Director | Carey, Gavin |
Rd 4 Dargaville 0374 New Zealand |
21 Sep 2018 - |
Director | Carey, Kathryn |
Dargaville 0374 New Zealand |
04 Mar 2019 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Simpkin, Veronica Mary |
Dargaville 0374 New Zealand |
08 May 1961 - |
Shares Allocation #3 Number of Shares: 5305 | |||
Individual | Simpkin, William Alvan |
Dargaville 0374 New Zealand |
08 May 1961 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Carey, Kathryn |
Dargaville 0374 New Zealand |
04 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simpkin, Joseph Alvan |
Rd 4 Dargaville 0374 New Zealand |
05 Apr 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Carey, Gavin |
Rd 4 Dargaville 0374 New Zealand |
21 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simpkin Estate Limited Shareholder NZBN: 9429040460543 Company Number: 97819 |
Dargaville 0310 New Zealand |
08 May 1961 - 27 Jul 2023 |
Veronica Mary Simpkin - Director
Appointment date: 25 Oct 1989
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 05 Oct 2015
Address: Dargaville, 0374 New Zealand
Address used since 06 Oct 2017
William Alvan Simpkin - Director
Appointment date: 25 Oct 1989
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 09 Sep 2015
Address: Dargaville, 0374 New Zealand
Address used since 06 Oct 2017
Joseph Alvan Simpkin - Director
Appointment date: 27 Mar 2006
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 05 Oct 2015
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 06 Oct 2017
Kathryn Carey - Director
Appointment date: 05 Mar 2012
Address: Dargaville, 0374 New Zealand
Address used since 06 Oct 2017
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 05 Mar 2012
Gavin Carey - Director
Appointment date: 05 Mar 2012
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 06 Oct 2017
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 07 Oct 2013
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