Waikato Tallow Limited was registered on 18 Nov 2014 and issued a business number of 9429041503324. This registered LTD company has been supervised by 2 directors: Nikita Derevianko - an active director whose contract started on 11 Jan 2018,
Benjamin Neil Bain - an inactive director whose contract started on 18 Nov 2014 and was terminated on 11 Jan 2018.
According to BizDb's information (updated on 10 Apr 2024), this company uses 1 address: 9 Lorien Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 24 Jan 2018, Waikato Tallow Limited had been using 3 Acacia Avenue, Kihikihi, Te Awamutu as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Derevianko, Nikita (a director) located at East Tamaki, Auckland postcode 2013. Waikato Tallow Limited was classified as "Tallow mfg" (ANZSIC C115040).
Previous addresses
Address: 3 Acacia Avenue, Kihikihi, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Jun 2016 to 24 Jan 2018
Address: 187 Kihikihi Road, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Jun 2015 to 21 Jun 2016
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 Nov 2014 to 17 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Derevianko, Nikita |
East Tamaki Auckland 2013 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K J Law Trustees Limited Shareholder NZBN: 9429032332933 Company Number: 2223693 |
Rototuna Hamilton 3210 New Zealand |
25 Feb 2015 - 12 Apr 2021 |
Individual | Bain, Benjamin Neil |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Nov 2014 - 25 Feb 2015 |
Entity | K J Law Trustees Limited Shareholder NZBN: 9429032332933 Company Number: 2223693 |
Rototuna Hamilton 3210 New Zealand |
25 Feb 2015 - 12 Apr 2021 |
Director | Benjamin Neil Bain |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Nov 2014 - 25 Feb 2015 |
Nikita Derevianko - Director
Appointment date: 11 Jan 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jun 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 11 Jan 2018
Benjamin Neil Bain - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 11 Jan 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Nov 2014
Waste Tallow Care (nz) Limited
9 Lorien Place
Isuzu Parts Specialist Limited
9 Lorien Place
Mattchanics Limited
5f Lorien Place
Omc Construction Limited
17 Lorien Place
Lexus Residential Limited
17 Lorien Place
Alkear Developments Limited
17 Lorien Place