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Wainui Lands Limited

Type: NZ Limited Company (Ltd)
9429040683300
NZBN
61370
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Registered & physical & service address used since 20 May 2016
67 Normanby Street
Dargaville 0310
New Zealand
Registered & service address used since 13 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160574
Entity (NZ Limited Company) Tm Trustees Limited
Shareholder NZBN: 9429036825745
Dargaville
0310
New Zealand
Director Carey, Gavin Rd 4
Dargaville
0374
New Zealand
Director Carey, Kathryn Dargaville
0374
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Simpkin, Veronica Mary Dargaville
0374
New Zealand
Shares Allocation #3 Number of Shares: 5305
Individual Simpkin, William Alvan Dargaville
0374
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Carey, Kathryn Dargaville
0374
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simpkin, Joseph Alvan Rd 4
Dargaville
0374
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Carey, Gavin Rd 4
Dargaville
0374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simpkin Estate Limited
Shareholder NZBN: 9429040460543
Company Number: 97819
Dargaville
0310
New Zealand
Directors

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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