Waituna Equities Limited
Type: NZ Limited Company (Ltd)Waituna Equities Limited (issued an NZBN of 9429032772456) was registered on 28 Apr 2008. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, up until 27 Jan 2010. 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 52142 shares (52.14 per cent of shares), namely:
Netherfield Holdings Limited (an entity) located at Paeroa 3600. When considering the second group, a total of 2 shareholders hold 13.93 per cent of all shares (exactly 13930 shares); it includes
Haywood, Robert Neil (a director) - located at R D 6, Thames,
Haywood, Heather Ann (an individual) - located at Rd 6, Thames. The third group of shareholders, share allocation (10192 shares, 10.19%) belongs to 2 entities, namely:
Nicol, Bruce Trafford, located at Paeroa, Paeroa (a director),
Nicol, Frances Vola, located at Paeroa, Paeroa (an individual). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 27 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 18 May 2010 |
Director | 28 Apr 2008 - current |
|
Henry Frances Norman White
Rd 2, Waihi, 3682
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Bruce Trafford Nicol
Paeroa, Paeroa, 3600
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Robert Neil Haywood
R D 6, Thames, 3576
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Ian Bruce Reynolds
Ngatea, Ngatea, 3503
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 May 2018 |
|
Bruce Traffred Nicol
Paeroa, Paeroa, 3600
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 28 Apr 2008 - 27 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherfield Holdings Limited Shareholder NZBN: 9429038886799 Entity (NZ Limited Company) |
Paeroa 3600 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Robert Neil Director |
R D 6 Thames 3576 |
06 Sep 2011 - current |
|
Haywood, Heather Ann Individual |
Rd 6 Thames 3576 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Bruce Trafford Director |
Paeroa Paeroa 3600 |
06 Sep 2011 - current |
|
Nicol, Frances Vola Individual |
Paeroa Paeroa 3600 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Henry Frances Norman Director |
Rd 2 Waihi 3682 |
06 Sep 2011 - current |
|
Mcpherson, Murray David Individual |
Rd 1 Katikati 3177 |
06 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
R D 1 Paeroa |
28 Apr 2008 - 06 Sep 2011 |
|
Reynolds, Patricia Individual |
Ngatea Ngatea 3503 |
06 Sep 2011 - 13 Nov 2018 |
|
Reynolds, Ian Bruce Individual |
Ngatea Ngatea 3503 |
06 Sep 2011 - 13 Nov 2018 |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |