General information
Waingawa Group Limited
Type: NZ Limited Company (Ltd)9429032870121
New Zealand Business Number
2103719
Company Number
Registered
Company Status
Waingawa Group Limited (issued a business number of 9429032870121) was registered on 10 Mar 2008. 5 addresess are currently in use by the company: 16 Perry Street, Masterton (type: physical, registered). Waingawa Group Limited used more names, namely: Waingawa Property Holdings Limited from 10 Mar 2008 to 24 Jun 2021. 151808 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 151808 shares (100 per cent of shares), namely:
Carruthers Trustees Limited (an entity) located at Masterton. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Perry Street, Masterton | Physical & registered & service | 10 Mar 2008 |
| 16 Perry Street, Masterton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Butler Carruthers
Masterton, 5810
Address used since 15 Sep 2015 |
Director | 10 Mar 2008 - current |
|
Jason Nicholas Carruthers
Greytown, Greytown, 5712
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 23 Jan 2018 |
|
Derek Keith Roberts
Masterton, 5810
Address used since 15 Sep 2015 |
Director | 10 Mar 2008 - 30 Oct 2015 |
Financial Data
Financial info
151808
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 151808
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers Trustees Limited Shareholder NZBN: 9429032925326 Entity (NZ Limited Company) |
Masterton |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts Trustees (wairarapa) Limited Shareholder NZBN: 9429032923292 Company Number: 2090800 Entity |
10 Mar 2008 - 08 Dec 2015 | |
|
Roberts Trustees (wairarapa) Limited Shareholder NZBN: 9429032923292 Company Number: 2090800 Entity |
10 Mar 2008 - 08 Dec 2015 |
Location
Companies nearby
 |
Carruthers Trustees Limited 16 Perry Street |
|
Chapel Street Trustees Limited Level 1 |
|
Jnc Consulting Limited 16 Perry Street |
|
Superior Stoppers Limited Level 1 |
|
Eastwood Bourke Limited Level 1 |
|
Tomlinson & Carruthers Surveyors Limited 16 Perry Street |