Waitaki River Growers Limited was registered on 26 Jan 2017 and issued a number of 9429045926204. The registered LTD company has been managed by 5 directors: Erin Margaret Soper - an active director whose contract began on 26 Jan 2017,
Joshua Marc Soper - an active director whose contract began on 26 Jan 2017,
Erin Margaret Malcolm - an active director whose contract began on 26 Jan 2017,
Jane Rosemary Malcolm - an active director whose contract began on 26 Jan 2017,
Kevin Bruce Malcolm - an inactive director whose contract began on 26 Jan 2017 and was terminated on 02 Oct 2020.
According to BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Up until 21 Jul 2021, Waitaki River Growers Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 118 shares are held by 3 entities, namely:
Soper, Joshua Marc (a director) located at Rd 1 K, Oamaru postcode 9494,
Soper, Erin Margaret (an individual) located at Rd 1K, Oamaru postcode 9494,
Malcolm, Jane Rosemary (a director) located at Rd 1K, Waitaki Bridge postcode 9494.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Soper, Joshua Marc - located at Rd 1 K, Oamaru.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Soper, Erin Margaret, located at Rd 1K, Oamaru (an individual). Waitaki River Growers Limited was classified as "Seedling growing nec" (business classification A011120).
Previous addresses
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 17 Jul 2019 to 21 Jul 2021
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 26 Jan 2017 to 17 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Director | Soper, Joshua Marc |
Rd 1 K Oamaru 9494 New Zealand |
26 Jan 2017 - |
| Individual | Soper, Erin Margaret |
Rd 1k Oamaru 9494 New Zealand |
17 Jul 2018 - |
| Director | Malcolm, Jane Rosemary |
Rd 1k Waitaki Bridge 9494 New Zealand |
03 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Soper, Joshua Marc |
Rd 1 K Oamaru 9494 New Zealand |
26 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Soper, Erin Margaret |
Rd 1k Oamaru 9494 New Zealand |
17 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Kevin Bruce |
Rd 1k Waitaki Bridge 9494 New Zealand |
03 Feb 2017 - 14 Oct 2020 |
| Director | Malcolm, Erin Margaret |
Rd 3o Oamaru 9495 New Zealand |
26 Jan 2017 - 17 Jul 2018 |
| Director | Malcolm, Erin Margaret |
Rd 3o Oamaru 9495 New Zealand |
26 Jan 2017 - 17 Jul 2018 |
Erin Margaret Soper - Director
Appointment date: 26 Jan 2017
Address: Rd 1 K, Oamaru, 9494 New Zealand
Address used since 17 Jul 2018
Joshua Marc Soper - Director
Appointment date: 26 Jan 2017
Address: Rd 1 K, Oamaru, 9494 New Zealand
Address used since 17 Jul 2018
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 26 Jan 2017
Erin Margaret Malcolm - Director
Appointment date: 26 Jan 2017
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 26 Jan 2017
Jane Rosemary Malcolm - Director
Appointment date: 26 Jan 2017
Address: Rd 1k, Waitaki Bridge, 9494 New Zealand
Address used since 20 Feb 2020
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 26 Jan 2017
Kevin Bruce Malcolm - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 02 Oct 2020
Address: Rd 1k, Waitaki Bridge, 9494 New Zealand
Address used since 20 Feb 2020
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 26 Jan 2017
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