General information

Waineuk Holdings Limited

Type: NZ Limited Company (Ltd)
9429030122697
New Zealand Business Number
4564999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Waineuk Holdings Limited (issued an NZBN of 9429030122697) was registered on 26 Jul 2013. 6 addresess are in use by the company: 446 Priest Road Duntroon, Rd 9K, Oamaru, 9494 (type: physical, registered). 234 Home Creek Road, Rd 10K, Oamaru had been their physical address, up until 25 Jun 2018. Waineuk Holdings Limited used more names, namely: Home Creek Holdings Limited from 24 Jun 2016 to 28 Jun 2020, Castle Hill Dairy Limited (26 Jul 2013 to 24 Jun 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ross, Jared Eion (a director) located at Rd 9K, Duntroon postcode 9494. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ross, Susan Kay (a director) - located at Rd 9K, Duntroon. "Beef cattle farming" (business classification A014220) is the category the ABS issued to Waineuk Holdings Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
234 Home Creek Road, Rd 10k, Oamaru, 9494 Other (Address For Share Register) 25 May 2017
446 Priest Road, Rd 9k, Duntroon, 9494 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Jun 2018
446 Priest Road Duntroon, Rd 9k, Oamaru, 9494 Physical & registered & service 25 Jun 2018
Contact info
office@waineuk.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jared Eion Ross
Rd 9k, Duntroon, 9494
Address used since 01 Jun 2018
Rd 10k, Oamaru, 9494
Address used since 20 May 2017
Rd 9k, Duntroon, 9494
Address used since 25 Jun 2018
Director 26 Jul 2013 - current
Susan Kay Ross
Rd 9k, Duntroon, 9494
Address used since 25 Jun 2018
Rd 10k, Oamaru, 9494
Address used since 20 May 2017
Director 26 Jul 2013 - current
Addresses
Principal place of activity
446 Priest Road , Rd 9k , Duntroon , 9494
Previous address Type Period
234 Home Creek Road, Rd 10k, Oamaru, 9494 Physical & registered 02 Jun 2017 - 25 Jun 2018
248 Settlement Road, Rd 10k, Oamaru, 9494 Registered & physical 08 Jun 2016 - 02 Jun 2017
31 Ben Omar Road, Omarama, Omarama, 9448 Physical & registered 16 Jun 2014 - 08 Jun 2016
84 Strachans Road, Rd 11k, Oamaru, 9494 Physical & registered 26 Jul 2013 - 16 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Jared Eion
Director
Rd 9k
Duntroon
9494
26 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Susan Kay
Director
Rd 9k
Duntroon
9494
26 Jul 2013 - current
Location
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238 Livingstone-duntroon Road
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