Wainui Road Limited
Type: NZ Limited Company (Ltd)Wainui Road Limited (issued an NZ business identifier of 9429035679981) was started on 17 Nov 2003. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 12 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Vink, Hayden John (an individual) located at Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thomas, Kenneth (an individual) - located at Raglan. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Taupiri Property Limited, located at Hamilton East, Hamilton (an entity). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Thomas
Raglan, Raglan, 3894
Address used since 05 Aug 2016 |
Director | 17 Nov 2003 - current |
|
David Peacocke
Aotea Rd 2, Raglan, 3894
Address used since 05 Aug 2016 |
Director | 17 Nov 2003 - current |
|
Hayden John Vink
Raglan, 3225
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 27 May 2019 - 12 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 17 May 2016 - 27 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 17 May 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 02 Mar 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered & physical | 17 Nov 2003 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Hayden John Individual |
Raglan 3225 |
01 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kenneth Individual |
Raglan |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupiri Property Limited Shareholder NZBN: 9429048450904 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
10 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Farms Limited Shareholder NZBN: 9429040057439 Company Number: 197033 Entity |
Hamilton East Hamilton 3216 |
17 Nov 2003 - 10 Aug 2020 |
|
Aotea Farms Limited Shareholder NZBN: 9429040057439 Company Number: 197033 Entity |
Hamilton East Hamilton 3216 |
17 Nov 2003 - 10 Aug 2020 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |