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Waiaro Estate Limited

Type: NZ Limited Company (Ltd)
9429043354467
NZBN
6123207
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
95 Kapanga Road
Coromandel
Coromandel 3506
New Zealand
Registered & physical & service 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. "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,
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,
Leon Franz Bourgeon - an active director whose contract started on 14 Oct 2016.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 95 Kapanga Road, Coromandel, Coromandel, 3506 (type: registered, physical).
A single entity owns all company shares (exactly 36 shares) - Diverse Industries Intl Pty Ltd - located at 3506, Parramatta Nsw.

Financial Data

Basic Financial info

Total number of Shares: 36

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36
Other (Other) Diverse Industries Intl Pty Ltd Parramatta Nsw
2150
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waiaro Sanctuary Limited
Shareholder NZBN: 9429032066104
Company Number: 2295999
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: Woolooware Nsw, 2230 Australia

Address used since 01 Nov 2022

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: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016

Address: Parramatta Nsw, 2150 Australia


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: Caringbah Nsw, 2229 Australia

Address used since 14 Oct 2016

Address: Parramatta Nsw, 2150 Australia


Peter Kelvin Mouritsen - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 22 Jan 2024

Address: Waiaro, Coromandel, 3584 New Zealand

Address used since 14 Oct 2016

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