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Waiaro Estate Limited

Type: Nz Limited Company (Ltd)
9429043354467
NZBN
6123207
Company Number
Registered
Company Status
C119935
Industry classification code
C119935 Honey Mfg - Blended
Industry classification description
Current address
95 Kapanga Road
Coromandel
Coromandel 3506
New Zealand
Physical & registered address used since 14 Oct 2016

Waiaro Estate Limited, a registered company, was incorporated on 14 Oct 2016. 9429043354467 is the business number it was issued. "C119935 Honey mfg - blended" (ANZSIC C119935) is how the company is classified. This company has been run by 6 directors: Leon Franz Bourgeon - an active director whose contract started on 14 Oct 2016,
Murray Dean Wray - an active director whose contract started on 14 Oct 2016,
Peter Kelvin Mouritsen - an active director whose contract started on 14 Oct 2016,
Murray Dean Wray - an active director whose contract started on 14 Oct 2016,
Kelvin Peter Mouritsen - an active director whose contract started on 14 Oct 2016.
Updated on 15 Sep 2018, our data contains detailed information about 1 address: 95 Kapanga Road, Coromandel, Coromandel, 3506 (type: physical, registered).
A total of 36 shares are allotted to 2 shareholders (2 groups). The first group consists of 24 shares (66.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (33.33 per cent).

Financial Data

Basic Financial info

Total number of Shares: 36

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 14 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Other Diverse Industries Intl Pty Ltd Parramatta Nsw
2150
Australia
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Waiaro Sanctuary Limited
Shareholder NZBN: 9429032066104
Coromandel
3584
New Zealand
Directors

Leon Franz Bourgeon - Director

Appointment date: 14 Oct 2016

ASIC Name: Diverse Industries Intl. Pty. Ltd.

Address: Parramatta Nsw, 2150 Australia

Address: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016


Murray Dean Wray - Director

Appointment date: 14 Oct 2016

ASIC Name: Diverse Industries Intl. Pty. Ltd.

Address: Parramatta Nsw, 2150 Australia

Address: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016


Peter Kelvin Mouritsen - Director

Appointment date: 14 Oct 2016

Address: Waiaro, Coromandel, 3584 New Zealand

Address used since 14 Oct 2016


Murray Dean Wray - Director

Appointment date: 14 Oct 2016

ASIC Name: Diverse Industries Intl. Pty. Ltd.

Address: Parramatta Nsw, 2150 Australia

Address: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016


Kelvin Peter Mouritsen - Director

Appointment date: 14 Oct 2016

Address: Waiaro, Coromandel, 3584 New Zealand

Address used since 14 Oct 2016


Leon Franz Bourgeon - Director

Appointment date: 14 Oct 2016

ASIC Name: Diverse Industries Intl. Pty. Ltd.

Address: Parramatta Nsw, 2150 Australia

Address: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016

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