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Wai Tarahau Limited

Type: NZ Limited Company (Ltd)
9429041805046
NZBN
5728284
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & registered & service address used since 26 Apr 2019

Wai Tarahau Limited was incorporated on 22 Jun 2015 and issued a number of 9429041805046. The registered LTD company has been run by 3 directors: Desma Joan Small - an active director whose contract began on 22 Jun 2015,
Lewis Alan Small - an active director whose contract began on 22 Jun 2015,
Alan Evan Small - an inactive director whose contract began on 22 Jun 2015 and was terminated on 27 Jun 2021.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: 6 Gordon Street, Dannevirke, 4930 (category: physical, registered).
Until 26 Apr 2019, Wai Tarahau Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 50000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 12500 shares are held by 2 entities, namely:
Mckenzie, Ian Ronald (an individual) located at Masterton, Masterton postcode 5810,
Small, Desma Joan (a director) located at Pongaroa, Pahiatua postcode 4989.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 12500 shares) and includes
Small, Desma Joan - located at Pongaroa, Pahiatua.
The third share allocation (12500 shares, 25%) belongs to 1 entity, namely:
Small, Lewis Alan, located at Rd 9, Pahiatua (a director). Wai Tarahau Limited has been classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous address

Address: 6 Gordon Street, Dannevirke, 0000 New Zealand

Registered & physical address used from 22 Jun 2015 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Mckenzie, Ian Ronald Masterton
Masterton
5810
New Zealand
Director Small, Desma Joan Pongaroa
Pahiatua
4989
New Zealand
Shares Allocation #2 Number of Shares: 12500
Director Small, Desma Joan Pongaroa
Pahiatua
4989
New Zealand
Shares Allocation #3 Number of Shares: 12500
Director Small, Lewis Alan Rd 9
Pahiatua
4989
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Small, Amiee Louise Rd 9
Pahiatua
4989
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Alan Evan Pongaroa
Pahiatua
4989
New Zealand
Directors

Desma Joan Small - Director

Appointment date: 22 Jun 2015

Address: Pongaroa, Pahiatua, 4989 New Zealand

Address used since 22 Jun 2015


Lewis Alan Small - Director

Appointment date: 22 Jun 2015

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 04 Apr 2023

Address: Pongaroa, Pahiatua, 4989 New Zealand

Address used since 22 Jun 2015


Alan Evan Small - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 27 Jun 2021

Address: Pongaroa, Pahiatua, 4989 New Zealand

Address used since 22 Jun 2015

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