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General information

Waitoki Beef Limited

Type: NZ Limited Company (Ltd)
9429034617502
New Zealand Business Number
1674475
Company Number
Registered
Company Status

Waitoki Beef Limited (New Zealand Business Number 9429034617502) was registered on 08 Aug 2005. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Airey, Jillian Sommervell (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Airey, Peter Ross (an individual) - located at Rd 5, Taupo. The Businesscheck data was last updated on 11 May 2025.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Last updated:
Directors
Name and Address Role Period
Jillian Sommervell Airey
Rd 5, Taupo, 3385
Address used since 01 May 2025
Rd 1, Silverdale, 0994
Address used since 16 May 2016
Director 08 Aug 2005 - current
Peter Ross Airey
Rd 5, Taupo, 3385
Address used since 01 May 2025
Rd 1, Silverdale, 0994
Address used since 16 May 2016
Director 08 Aug 2005 - current
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 08 Aug 2005 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Airey, Jillian Sommervell
Individual 		Rd 5
Taupo
3385 		08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Airey, Peter Ross
Individual 		Rd 5
Taupo
3385 		08 Aug 2005 - current
Location
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