Waimanu Group Limited, a registered company, was incorporated on 23 Aug 2017. 9429046314611 is the number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was categorised. The company has been managed by 2 directors: Philip John Griffith - an active director whose contract started on 23 Aug 2017,
Alice Maria Griffith - an active director whose contract started on 23 Aug 2017.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Waimanu Group Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allocation (900 shares 90 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2017 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2017 to 29 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Griffith, Alice Maria |
Rd 4 Dairy Flat 0794 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Griffith, Philip John |
Rd 4 Dairy Flat 0794 New Zealand |
23 Aug 2017 - |
Shares Allocation #3 Number of Shares: 900 | |||
Director | Griffith, Philip John |
Rd 4 Dairy Flat 0794 New Zealand |
23 Aug 2017 - |
Director | Griffith, Alice Maria |
Rd 4 Dairy Flat 0794 New Zealand |
23 Aug 2017 - |
Philip John Griffith - Director
Appointment date: 23 Aug 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 May 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 23 Aug 2017
Alice Maria Griffith - Director
Appointment date: 23 Aug 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 May 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 23 Aug 2017
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