Waimara Limited, a registered company, was launched on 13 May 2016. 9429042346067 is the business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been classified. This company has been run by 4 directors: Christopher David John Pont - an active director whose contract started on 13 May 2016,
Kate Elizabeth Pont - an active director whose contract started on 13 May 2016,
Thomas Law - an active director whose contract started on 13 May 2016,
Sally Ann Law - an inactive director whose contract started on 17 May 2018 and was terminated on 20 Jan 2023.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 564 Run 47 Road, Rd 1, Otautau, 9689 (type: registered, physical).
Waimara Limited had been using 76 Tumai Station Road, Waikouaiti as their physical address up to 21 Jun 2022.
A total of 1000 shares are allotted to 11 shareholders (9 groups). The first group consists of 608 shares (60.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 92 shares (9.2%). Lastly there is the 3rd share allocation (10 shares 1%) made up of 1 entity.
Previous address
Address: 76 Tumai Station Road, Waikouaiti, 9510 New Zealand
Physical & registered address used from 13 May 2016 to 21 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 608 | |||
Entity (NZ Limited Company) | Sc Nominees 2016 Limited Shareholder NZBN: 9429042024187 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2017 - |
Individual | Law, Sally Ann |
Rd 1 Otautau 9689 New Zealand |
13 May 2016 - |
Director | Law, Thomas |
Rd 1 Otautau 9689 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 92 | |||
Director | Pont, Christopher David John |
Rd 1 Otautau 9689 New Zealand |
17 May 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Runga, Gene Sonny |
Ocean View Dunedin 9035 New Zealand |
17 May 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Runga, Rebecca Jane |
Ocean View Dunedin 9035 New Zealand |
17 May 2018 - |
Shares Allocation #5 Number of Shares: 92 | |||
Individual | Law, Jayne Emily |
Rd 2 Lumsden 9792 New Zealand |
17 May 2018 - |
Shares Allocation #6 Number of Shares: 93 | |||
Individual | Law, Andrew |
Rd 2 Lumsden 9792 New Zealand |
17 May 2018 - |
Shares Allocation #7 Number of Shares: 93 | |||
Director | Pont, Kate Elizabeth |
Rd 1 Otautau 9689 New Zealand |
17 May 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Law, Sally Ann |
Rd 1 Otautau 9689 New Zealand |
13 May 2016 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Law, Thomas |
Rd 1 Otautau 9689 New Zealand |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 Company Number: 1961467 |
13 May 2016 - 16 Sep 2016 | |
Entity | Aquarius Trustees (waimara) Limited Shareholder NZBN: 9429042454335 Company Number: 6048108 |
16 Sep 2016 - 20 Jul 2017 | |
Entity | Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 Company Number: 1961467 |
13 May 2016 - 16 Sep 2016 | |
Entity | Aquarius Trustees (waimara) Limited Shareholder NZBN: 9429042454335 Company Number: 6048108 |
16 Sep 2016 - 20 Jul 2017 |
Christopher David John Pont - Director
Appointment date: 13 May 2016
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2022
Address: Waikouaiti, 9510 New Zealand
Address used since 13 May 2016
Kate Elizabeth Pont - Director
Appointment date: 13 May 2016
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2022
Address: Waikouaiti, 9510 New Zealand
Address used since 13 May 2016
Thomas Law - Director
Appointment date: 13 May 2016
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 13 May 2016
Sally Ann Law - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 20 Jan 2023
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 17 May 2018
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