General information
Waiau Enterprises Limited
Type: NZ Limited Company (Ltd)9429031855037
New Zealand Business Number
135305
Company Number
Registered
Company Status
Waiau Enterprises Limited (issued a business number of 9429031855037) was incorporated on 22 Feb 1974. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 21 Dec 2018. 57142 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 9524 shares (16.67% of shares), namely:
Northcote Farming Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 9523 shares); it includes
Lh Dairy Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allocation (9524 shares, 16.67%) belongs to 1 entity, namely:
Edale Farms Limited, located at Papanui, Christchurch (an entity). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 21 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben R A Chaffey
Rd, Waiau, 7491
Address used since 26 May 2015 |
Director | 03 Oct 1996 - current |
|
Matthew Reed Gardner
R D, Waiau, 7395
Address used since 11 Jul 2016 |
Director | 15 Oct 1999 - current |
|
Michael John Northcote
Waiau, North Canterbury, 7395
Address used since 11 Jul 2016 |
Director | 20 Dec 2002 - current |
|
Hamish Duncan Macfarlane
Iverachs Road, R D, Rotherham, 7379
Address used since 11 Jul 2016 |
Director | 20 Jul 2007 - current |
|
Scott Anderson
Rd 1, Rotherham, 7379
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
Duncan Charles Rutherford
Rd 1, Waiau, 7395
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
John Craig Rutherford
303 Leslie Hill Road, Culverden, 7395
Address used since 26 May 2015 |
Director | 30 May 1997 - 31 Mar 2018 |
|
David L Rutherford
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 29 Jun 2015 |
|
James Hazlett
Hillview, Waiau R D,
Address used since 02 Oct 1996 |
Director | 02 Oct 1996 - 24 Sep 2014 |
|
Neill G Ferguson
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 05 Aug 2013 |
|
Maurice A Newell
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 20 Jul 2007 |
|
Michael John Northcote
Waiau 8270, North Canterbury,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 27 May 2003 |
|
Philip Owen Gray
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 20 Dec 2002 |
|
James R Gardner
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 15 Oct 1999 |
|
Arthur L Pawsey
Waiau,
Address used since 17 May 1991 |
Director | 17 May 1991 - 02 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 28 May 1999 - 21 Dec 2018 |
| C/-p S Alexander, Level 1 Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Registered | 28 May 1999 - 28 May 1999 |
| C/-p S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 28 May 1999 - 28 May 1999 |
| C/o P S Alexander, 29 Bampton St, Christchurch 6 | Registered | 06 Jun 1997 - 28 May 1999 |
Financial Data
Financial info
57142
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9524
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Farming Limited Shareholder NZBN: 9429041292587 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 9523
| Shareholder Name | Address | Period |
|---|---|---|
|
Lh Dairy Limited Shareholder NZBN: 9429033906935 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
10 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 9524
| Shareholder Name | Address | Period |
|---|---|---|
|
Edale Farms Limited Shareholder NZBN: 9429033103914 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
08 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 9524
| Shareholder Name | Address | Period |
|---|---|---|
|
Stroma Farm Limited Shareholder NZBN: 9429036797868 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
19 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 9524
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaffey, Estate J R A Individual |
Rd 1 Waiau 7395 |
22 Feb 1974 - current |
|
Chaffey, B R A Individual |
Waiau |
22 Feb 1974 - current |
Shares Allocation #6 Number of Shares: 9523
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Scott Director |
Rd 1 Rotherham 7379 |
05 Aug 2014 - current |
|
Anderson, Rebecca Individual |
R D 1 Rotherham 7379 |
05 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote, Michael John Individual |
Waiau North Canterbury |
22 Feb 1974 - 28 Aug 2020 |
|
Brown, Graham Conway Individual |
Rd 2 Ohoka 7692 |
13 Aug 2018 - 28 Aug 2020 |
|
Alexander, P S Individual |
7 Winston Ave Papanui 8053 |
22 Feb 1974 - 17 Aug 2020 |
|
Morna Downs Limited Shareholder NZBN: 9429031949873 Company Number: 126946 Entity |
Level 1 / Unit 1 / Amuri Park 25 Churchill Street, Christchurch |
22 Feb 1974 - 17 Aug 2020 |
|
Leslie Hills Station Limited Shareholder NZBN: 9429040368726 Company Number: 138339 Entity |
22 Feb 1974 - 08 Jul 2008 | |
|
Morna Downs Limited Shareholder NZBN: 9429031949873 Company Number: 126946 Entity |
Papanui Christchurch 8053 |
22 Feb 1974 - 17 Aug 2020 |
|
Rutherford, David L Individual |
Waiau |
28 Jul 2008 - 28 Sep 2015 |
|
Gardner, M J Individual |
Waiau |
22 Feb 1974 - 19 Jun 2008 |
|
Northcote, Michael John Individual |
Waiau North Canterbury |
22 Feb 1974 - 28 Aug 2020 |
|
Ferguson, Neill G Individual |
Waiau |
22 Feb 1974 - 05 Aug 2014 |
|
Northcote, Hugh Stafford Individual |
Waiau North Canterbury |
22 Feb 1974 - 28 Aug 2020 |
|
Northcote, Hugh Stafford Individual |
Waiau North Canterbury |
22 Feb 1974 - 28 Aug 2020 |
|
Rutherford, Elizabeth Ann Individual |
Waiau |
28 Jul 2008 - 10 Jul 2020 |
|
Newell, M A Individual |
Waiau |
22 Feb 1974 - 19 Jun 2008 |
|
Ferguson, P J Individual |
Waiau |
22 Feb 1974 - 05 Aug 2014 |
|
Leslie Hills Station Limited Shareholder NZBN: 9429040368726 Company Number: 138339 Entity |
22 Feb 1974 - 08 Jul 2008 | |
|
Northcote, Peter Stafford Individual |
Waiau North Canterbury |
22 Feb 1974 - 13 Aug 2018 |
|
Hillview Enterprises Limited Shareholder NZBN: 9429038450372 Company Number: 685982 Entity |
22 Feb 1974 - 28 Oct 2014 | |
|
Gardner, James R Individual |
Waiau |
22 Feb 1974 - 19 Jun 2008 |
|
Hillview Enterprises Limited Shareholder NZBN: 9429038450372 Company Number: 685982 Entity |
22 Feb 1974 - 28 Oct 2014 |
Location
Companies nearby
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |