Waitanui Management Limited
Type: NZ Limited Company (Ltd)Waitanui Management Limited (New Zealand Business Number 9429031126212) was started on 19 Apr 2011. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 16 Feb 2024. 8293446 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7470439 shares (90.08% of shares), namely:
Waibury Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 9.92% of all shares (exactly 823007 shares); it includes
Dineen, Mark John (an individual) - located at Cashmere, Christchurch,
Petrie, Leanne Carol (an individual) - located at Rd 1, Rotherham,
Macadam, Simon Hope (a director) - located at Rd 1, Rotherham. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Waitanui Management Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Hope Macadam
Rd 1, Rotherham, 7379
Address used since 27 Mar 2023
Rotherham, 7379
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 19 Apr 2011 - 31 May 2021 |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 01 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 10 Jul 2019 - 16 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 11 Oct 2012 - 10 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Apr 2011 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Cashmere Christchurch 8022 |
30 Jun 2011 - current |
|
Petrie, Leanne Carol Individual |
Rd 1 Rotherham 7379 |
30 Jun 2011 - current |
|
Macadam, Simon Hope Director |
Rd 1 Rotherham 7379 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Graeme Owen Dupre Individual |
R D 1 Hawarden 7385 |
30 Jun 2011 - 16 Dec 2016 |
|
Waibury Lp Company Number: 2548020 Other |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - 14 Jun 2021 |
|
Waibury Lp Company Number: 2548020 Other |
354 Victoria Street Hamilton 3204 |
30 Jun 2011 - 14 Jun 2021 |
|
Holmes, Glenn Nicholson Individual |
Fairfield Hamilton 3214 |
19 Apr 2011 - 30 Jun 2011 |
|
Cooke, Christine May Individual |
R D 1 Hawarden 7385 |
30 Jun 2011 - 16 Dec 2016 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Jun 2011 - 16 Dec 2016 | |
|
Glenn Nicholson Holmes Director |
Fairfield Hamilton 3214 |
19 Apr 2011 - 30 Jun 2011 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Jun 2011 - 16 Dec 2016 |
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