Shortcuts

Waikato Tallow Limited

Type: NZ Limited Company (Ltd)
9429041503324
NZBN
5503164
Company Number
Registered
Company Status
C115040
Industry classification code
Tallow Mfg
Industry classification description
Current address
9 Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Derevianko, Nikita East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Rototuna
Hamilton
3210
New Zealand
Individual Bain, Benjamin Neil Te Awamutu
Te Awamutu
3800
New Zealand
Entity K J Law Trustees Limited
Shareholder NZBN: 9429032332933
Company Number: 2223693
Rototuna
Hamilton
3210
New Zealand
Director Benjamin Neil Bain Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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

Nearby companies