Waimama Bay Meats Limited was started on 05 Oct 2016 and issued a New Zealand Business Number of 9429043357864. The registered LTD company has been run by 3 directors: Kirsty Edwina Clara Laurence - an active director whose contract began on 05 Oct 2016,
Kirsty Edwina Clara Sing - an active director whose contract began on 05 Oct 2016,
Stephen Kay Sing - an active director whose contract began on 05 Oct 2016.
According to our data (last updated on 20 Mar 2024), this company uses 1 address: 104 Wilton Road, Rd 4, Morrinsville, 3374 (types include: registered, physical).
Until 14 Sep 2020, Waimama Bay Meats Limited had been using 104 Wilton Road, Rd 4, Morrinsville as their registered address.
A total of 2400 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Laurence, Kirsty Edwina Clara (a director) located at Rd 4, Morrinsville postcode 3374.
Another group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Sing, Stephen Kay - located at Rd 4, Morrinsville. Waimama Bay Meats Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).
Principal place of activity
104 Wilton Road, Rd 4, Morrinsville, 3374 New Zealand
Previous addresses
Address: 104 Wilton Road, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 10 Sep 2020 to 14 Sep 2020
Address: 128 Wilton Road, Rd 4, Morrinsville, 3374 New Zealand
Physical & registered address used from 05 Oct 2016 to 10 Sep 2020
Basic Financial info
Total number of Shares: 2400
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Director | Laurence, Kirsty Edwina Clara |
Rd 4 Morrinsville 3374 New Zealand |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Director | Sing, Stephen Kay |
Rd 4 Morrinsville 3374 New Zealand |
05 Oct 2016 - |
Kirsty Edwina Clara Laurence - Director
Appointment date: 05 Oct 2016
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 05 Oct 2016
Kirsty Edwina Clara Sing - Director
Appointment date: 05 Oct 2016
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 02 Sep 2020
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 05 Oct 2016
Stephen Kay Sing - Director
Appointment date: 05 Oct 2016
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 02 Sep 2020
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 05 Oct 2016
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