General information

Wainui Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036500352
New Zealand Business Number
1209704
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Wainui Family Enterprises Limited (issued a business number of 9429036500352) was launched on 10 May 2002. 2 addresses are currently in use by the company: 916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 (type: registered, physical). 916 Wharepuhunga Road, Rd 3, Te Awamutu had been their registered address, until 17 Jun 2022. Wainui Family Enterprises Limited used other aliases, namely: Cirencester Investments Limited from 10 May 2002 to 16 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kay, Antoinette Antonia (an individual) located at R D 4, Te Awamutu postcode 3874. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kay, Stephen Louden (an individual) - located at R D 4, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued Wainui Family Enterprises Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 Registered & physical & service 17 Jun 2022
Directors
Name and Address Role Period
Stephen Louden Kay
Rd 4, Te Awamutu, 3874
Address used since 20 Dec 2022
Rd 3, Te Awamutu, 3873
Address used since 24 May 2022
Rd 4, Te Awamutu, 3874
Address used since 28 Jul 2015
Director 10 May 2002 - current
Antoinette Antonia Kay
Rd 4, Te Awamutu, 3874
Address used since 20 Dec 2022
Rd 3, Te Awamutu, 3873
Address used since 24 May 2022
Rd 4, Te Awamutu, 3874
Address used since 28 Jul 2015
Director 10 May 2002 - 02 Feb 2023
Addresses
Previous address Type Period
916 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 Registered & physical 01 Jun 2022 - 17 Jun 2022
195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 27 Apr 2022 - 01 Jun 2022
195 Mahoe Street, Te Awamutu, 3800 Registered & physical 07 May 2018 - 27 Apr 2022
195 Mahoe Street, Te Awamutu, 3800 Physical & registered 13 Aug 2009 - 07 May 2018
C/o De Lautours.co, 182 Teasdale Street, Te Awamutu Physical & registered 02 May 2007 - 13 Aug 2009
Parlane & Bastion, 25 Roche Street, Te Awamutu Physical & registered 10 May 2002 - 02 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kay, Antoinette Antonia
Individual
R D 4
Te Awamutu
3874
20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kay, Stephen Louden
Individual
R D 4
Te Awamutu
3874
20 Apr 2004 - current
Location
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