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Waimanu Group Limited

Type: NZ Limited Company (Ltd)
9429046314611
NZBN
6403872
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Griffith, Alice Maria Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Griffith, Philip John Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Griffith, Philip John Rd 4
Dairy Flat
0794
New Zealand
Director Griffith, Alice Maria Rd 4
Dairy Flat
0794
New Zealand
Directors

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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