Waerenga Southland Limited (issued a business number of 9429035429029) was registered on 27 Apr 2004. 4 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, service). Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville had been their physical address, up until 24 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Newbold, Peter Eric (an individual) located at Rd 1, Linkwater postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Newbold, Peter Eric (an individual) - located at Rd 1, Linkwater. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 24 Feb 2012 |
2 Arawa Street, Matamata, Matamata, 3400 | Registered & service | 23 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Eric Newbold
Rd 2, Picton, 7282
Address used since 20 Apr 2017
Rd1, Picton, 7281
Address used since 13 Sep 2017
Rd 1, Linkwater, 7281
Address used since 26 Apr 2019 |
Director | 27 Apr 2004 - current |
Rebecca Kaye Monk
Rd 1, Linkwater, 7281
Address used since 26 Apr 2019
Rd 1, Picton, 7281
Address used since 23 Jan 2018
Rd 2, Picton, 7282
Address used since 20 Apr 2017 |
Director | 12 Nov 2013 - 09 Mar 2020 |
Margaret Eleanor Newbold
R D 3, Pokeno, 2473
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 12 Nov 2013 |
Gordon Lee Newbold
Rd 3, Pokeno, 2473
Address used since 30 Apr 2010 |
Director | 27 Apr 2004 - 23 Apr 2013 |
Previous address | Type | Period |
---|---|---|
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville | Physical & registered | 27 Apr 2004 - 24 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Newbold, Peter Eric Individual |
Rd 1 Linkwater 7281 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Newbold, Peter Eric Individual |
Rd 1 Linkwater 7281 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Newbold, Gordon Lee Individual |
R D 3 Pokeno |
27 Apr 2004 - 12 Aug 2013 |
Newbold, Gordon Lee Individual |
R D 3 Pokeno |
27 Apr 2004 - 12 Aug 2013 |
Newbold, Margaret Eleanor Individual |
Pokeno |
18 Apr 2008 - 18 Nov 2010 |
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