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Wainawhenua Limited

Type: NZ Limited Company (Ltd)
9429042251057
NZBN
5916071
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
34 Bannister Street
Masterton 5810
New Zealand
Registered & physical & service address used since 04 Apr 2016
177 Kahutara Road
Rd 1
Kahutara 5771
New Zealand
Registered & service address used since 15 Aug 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Vollebregt, Gerardus Cornelis Rd 1
Kahutara
5771
New Zealand
Individual Vallance, Andrew Masterton
Masterton
5810
New Zealand
Individual Vollebregt, Meredith Kahutara
Featherston
5771
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hw & Ag Vollebregt Limited
Shareholder NZBN: 9429047513501
Rd 1
Kahutara
5771
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vollebregt, Hugo Rd 1
Kahutara
5771
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vollebregt, Aleisha Rd 1
Kahutara
5771
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Vollebregt, Gerardus Cornelis Rd 1
Kahutara
5771
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Vollebregt, Meredith Kahutara
Featherston
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallance, Andrew Philip Rd 10
Masterton
5890
New Zealand
Individual Vallance, Andrew Philip Rd 10
Masterton
5890
New Zealand
Individual Vallance, Andrew Philip Rd 10
Masterton
5890
New Zealand
Directors

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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