General information

Waimai Limited

Type: NZ Limited Company (Ltd)
9429034743843
New Zealand Business Number
1639189
Company Number
Removed
Company Status

Waimai Limited (issued a New Zealand Business Number of 9429034743843) was started on 14 Jun 2005. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). 5Th Floor, N W M House, Cnr Victoria & London Streets, Hamilton had been their physical address, up to 20 Dec 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 4) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wilson, Jennifer Ann (an individual) located at Raglan, Raglan postcode 3225,
Wilson, Thomas Hugh (an individual) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Thomas Hugh (an individual) - located at Raglan, Raglan. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Jennifer Ann, located at Raglan, Raglan (an individual). Our information was updated on 04 Sep 2023.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 20 Dec 2011
Directors
Name and Address Role Period
Thomas Hugh Wilson
Raglan, Raglan, 3225
Address used since 17 May 2017
Director 14 Jun 2005 - current
Jennifer Ann Wilson
Raglan, Raglan, 3225
Address used since 17 May 2017
Director 14 Jun 2005 - current
Addresses
Previous address Type Period
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 06 Oct 2011 - 20 Dec 2011
Staples Rodway, Wel House 5th Floor, Corner Victoria And London Streets, Hamilton Physical & registered 14 Jun 2005 - 06 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Sep 2011 - current
Wilson, Jennifer Ann
Individual
Raglan
Raglan
3225
14 Jun 2005 - current
Wilson, Thomas Hugh
Individual
Raglan
Raglan
3225
14 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Thomas Hugh
Individual
Raglan
Raglan
3225
14 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jennifer Ann
Individual
Raglan
Raglan
3225
14 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brian Acheson
Individual
Hamilton
14 Jun 2005 - 14 Sep 2011
Location
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