Wainawhenua Limited, a registered company, was incorporated on 04 Apr 2016. 9429042251057 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been supervised by 4 directors: Meredith Vollebregt - an active director whose contract began on 04 Apr 2016,
Gerardus Cornelis Vollebregt - an active director whose contract began on 04 Apr 2016,
Aleisha Grace Vollebregt - an active director whose contract began on 01 Jun 2022,
Hugo William Vollebregt - an active director whose contract began on 01 Jun 2022.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 177 Kahutara Road, Rd 1, Kahutara, 5771 (category: registered, service).
Old names for the company, as we managed to find at BizDb, included: from 15 Mar 2016 to 16 May 2016 they were named Runnymede Limited.
A total of 200 shares are allocated to 8 shareholders (6 groups). The first group includes 98 shares (49%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 98 shares (49%). Finally there is the next share allocation (1 share 0.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Vollebregt, Gerardus Cornelis |
Rd 1 Kahutara 5771 New Zealand |
04 Apr 2016 - |
Individual | Vallance, Andrew |
Masterton Masterton 5810 New Zealand |
08 Nov 2023 - |
Individual | Vollebregt, Meredith |
Kahutara Featherston 5771 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hw & Ag Vollebregt Limited Shareholder NZBN: 9429047513501 |
Rd 1 Kahutara 5771 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vollebregt, Hugo |
Rd 1 Kahutara 5771 New Zealand |
01 Feb 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vollebregt, Aleisha |
Rd 1 Kahutara 5771 New Zealand |
01 Feb 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Vollebregt, Gerardus Cornelis |
Rd 1 Kahutara 5771 New Zealand |
04 Apr 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Vollebregt, Meredith |
Kahutara Featherston 5771 New Zealand |
04 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vallance, Andrew Philip |
Rd 10 Masterton 5890 New Zealand |
04 Apr 2016 - 04 Nov 2023 |
Individual | Vallance, Andrew Philip |
Rd 10 Masterton 5890 New Zealand |
04 Apr 2016 - 04 Nov 2023 |
Individual | Vallance, Andrew Philip |
Rd 10 Masterton 5890 New Zealand |
04 Apr 2016 - 04 Nov 2023 |
Meredith Vollebregt - Director
Appointment date: 04 Apr 2016
Address: Kahutara, Featherston, 5771 New Zealand
Address used since 04 Apr 2016
Gerardus Cornelis Vollebregt - Director
Appointment date: 04 Apr 2016
Address: Kahutara, Featherston, 5771 New Zealand
Address used since 04 Apr 2016
Aleisha Grace Vollebregt - Director
Appointment date: 01 Jun 2022
Address: Rd 1, Kahutara, 5771 New Zealand
Address used since 01 Jun 2022
Hugo William Vollebregt - Director
Appointment date: 01 Jun 2022
Address: Rd 1, Kahutara, 5771 New Zealand
Address used since 01 Jun 2022
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