Waimate Nominees Limited
Type: NZ Limited Company (Ltd)Waimate Nominees Limited (New Zealand Business Number 9429034441732) was launched on 09 Nov 2005. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 53-55 Manchester Street, Feilding, Feilding had been their physical address, up until 27 Aug 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Bourke, Hazel Margaret (a director) located at Rd 3, Pahiatua postcode 4983. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Bourke, William Denton (a director) - located at Rd 3, Pahiatua. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Physical & service & registered | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Denton Bourke
Rd 3, Pahiatua, 4983
Address used since 23 Mar 2018
Rd 4, Taumarunui, 3994
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Hazel Margaret Bourke
Rd 3, Pahiatua, 4983
Address used since 23 Mar 2018
Rd 4, Taumarunui, 3994
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
James William Edmondston
Hawera, Hawera, 4610
Address used since 16 Mar 2011 |
Director | 09 Nov 2005 - 19 Aug 2016 |
|
Dean Michael Pratt
Normanby, Normanby, 4674
Address used since 04 Jul 2012 |
Director | 20 Oct 2006 - 26 Jun 2012 |
|
Neil Leslie Greiner
Hawera,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 20 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, Feilding, 4740 | Physical & registered | 07 Mar 2018 - 27 Aug 2020 |
| 102 Princes Street, Hawera, Hawera, 4610 | Physical | 11 Mar 2014 - 07 Mar 2018 |
| 102 Princes Street, Hawera, Hawera, 4610 | Registered | 13 Mar 2013 - 07 Mar 2018 |
| 46 High Street, Hawera, Hawera, 4610 | Registered | 12 Jul 2012 - 13 Mar 2013 |
| 46 High Street, Hawera, Hawera, 4610 | Physical | 12 Jul 2012 - 11 Mar 2014 |
| 67 High Street, Hawera | Registered & physical | 30 Oct 2006 - 12 Jul 2012 |
| C/-nl Greiner, Accountant, 108 Princes Street, Hawera | Physical & registered | 09 Nov 2005 - 30 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Hazel Margaret Director |
Rd 3 Pahiatua 4983 |
10 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, William Denton Director |
Rd 3 Pahiatua 4983 |
10 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
20 Oct 2006 - 23 Jul 2012 |
|
Edmondston, James William Individual |
Hawera Hawera 4610 |
09 Nov 2005 - 23 Aug 2016 |
|
Dallas, David Ross Individual |
Hawera Hawera 4610 |
23 Aug 2016 - 10 Oct 2018 |
|
Greiner, Neil Leslie Individual |
Hawera |
09 Nov 2005 - 27 Jun 2010 |
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |