Waibury Fert Limited, a registered company, was incorporated on 13 Jul 2017. 9429046221001 is the NZ business identifier it was issued. "Fertiliser spreading - aerial" (business classification A052950) is how the company is categorised. This company has been managed by 3 directors: Shane Robert Glassey - an active director whose contract began on 13 Jul 2017,
William Robert Donaldson - an active director whose contract began on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract began on 13 Jul 2017 and was terminated on 31 May 2021.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Waibury Fert Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 10 Jul 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25%).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2017 to 10 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Waibury Investments Limited Shareholder NZBN: 9429048879170 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Glassey, Shane Robert |
Rd 2 Balmoral 7392 New Zealand |
13 Jul 2017 - |
| Individual | Glassey, Rachel Ann |
Culverden 7392 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waibury Management Lp Company Number: 2548503 |
Hamilton Central Hamilton 3204 New Zealand |
13 Jul 2017 - 14 Jun 2021 |
| Other | Waibury Lp Company Number: 2548020 |
14 Jun 2021 - 14 Jun 2021 |
Shane Robert Glassey - Director
Appointment date: 13 Jul 2017
Address: Culverden, 7392 New Zealand
Address used since 11 Mar 2019
Address: Rd 2, Balmoral, 7392 New Zealand
Address used since 13 Jul 2017
William Robert Donaldson - Director
Appointment date: 31 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 May 2021
Mark Anthony Holland - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 31 May 2021
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 24 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Jul 2017
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
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