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Waimara Limited

Type: NZ Limited Company (Ltd)
9429042346067
NZBN
5993867
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
564 Run 47 Road
Rd 1
Otautau 9689
New Zealand
Registered & physical & service address used since 21 Jun 2022

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.

Addresses

Previous address

Address: 76 Tumai Station Road, Waikouaiti, 9510 New Zealand

Physical & registered address used from 13 May 2016 to 21 Jun 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 608
Entity (NZ Limited Company) Sc Nominees 2016 Limited
Shareholder NZBN: 9429042024187
Dunedin Central
Dunedin
9016
New Zealand
Individual Law, Sally Ann Rd 1
Otautau
9689
New Zealand
Director Law, Thomas Rd 1
Otautau
9689
New Zealand
Shares Allocation #2 Number of Shares: 92
Director Pont, Christopher David John Rd 1
Otautau
9689
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Runga, Gene Sonny Ocean View
Dunedin
9035
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Runga, Rebecca Jane Ocean View
Dunedin
9035
New Zealand
Shares Allocation #5 Number of Shares: 92
Individual Law, Jayne Emily Rd 2
Lumsden
9792
New Zealand
Shares Allocation #6 Number of Shares: 93
Individual Law, Andrew Rd 2
Lumsden
9792
New Zealand
Shares Allocation #7 Number of Shares: 93
Director Pont, Kate Elizabeth Rd 1
Otautau
9689
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Law, Sally Ann Rd 1
Otautau
9689
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Law, Thomas Rd 1
Otautau
9689
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
Entity Aquarius Trustees (waimara) Limited
Shareholder NZBN: 9429042454335
Company Number: 6048108
Entity Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
Entity Aquarius Trustees (waimara) Limited
Shareholder NZBN: 9429042454335
Company Number: 6048108
Directors

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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