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Waimak Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042270430
NZBN
5938947
Company Number
Registered
Company Status
A015940
Industry classification code
Hay Growing
Industry classification description
Current address
369 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 29 Apr 2021
32 Kingfisher Ave
Amberley 7410
New Zealand
Registered & service address used since 22 Aug 2023

Waimak Enterprises Limited, a registered company, was registered on 01 Apr 2016. 9429042270430 is the business number it was issued. "Hay growing" (ANZSIC A015940) is how the company has been categorised. This company has been managed by 2 directors: Sally Jane Tibbles - an active director whose contract started on 01 Apr 2016,
James Harray Tibbles - an active director whose contract started on 01 Apr 2016.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 32 Kingfisher Ave, Amberley, 7410 (type: registered, service).
Waimak Enterprises Limited had been using 8A Wernham Place, Northcote, Auckland as their physical address up until 29 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 8a Wernham Place, Northcote, Auckland, 0626 New Zealand

Physical & registered address used from 04 Jun 2019 to 29 Apr 2021

Address #2: 9/60 Colonial Road, Auckland, 0746 New Zealand

Physical & registered address used from 01 Apr 2016 to 04 Jun 2019

Contact info
64 21 2764546
Phone
j.tibbles@auckland.ac.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tibbles, James Harray Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tibbles, Sally Jane Amberley
Amberley
7410
New Zealand
Directors

Sally Jane Tibbles - Director

Appointment date: 01 Apr 2016

Address: Amberley, 7410 New Zealand

Address used since 29 Aug 2023

Address: Amberley, Amberley, 7410 New Zealand

Address used since 29 Jun 2023

Address: Oxford, Oxford, 7430 New Zealand

Address used since 02 Jul 2021

Address: Northcote, Auckland, 0626 New Zealand

Address used since 23 May 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2016


James Harray Tibbles - Director

Appointment date: 01 Apr 2016

Address: Amberley, 7410 New Zealand

Address used since 29 Aug 2023

Address: Amberley, 7410 New Zealand

Address used since 29 Jun 2023

Address: Oxford, Oxford, 7430 New Zealand

Address used since 02 Jul 2021

Address: Northcote, Auckland, 0626 New Zealand

Address used since 23 May 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2016

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