General information

Waihi Livestock Limited

Type: NZ Limited Company (Ltd)
9429036602247
New Zealand Business Number
1192631
Company Number
Registered
Company Status

Waihi Livestock Limited (issued a New Zealand Business Number of 9429036602247) was incorporated on 26 Feb 2002. 1 address is currently in use by the company: 377 Tikotiko Road, Rd 2, Huntly, 3772 (type: registered, physical). 18 Lake Street, Cambridge, Cambridge had been their registered address, until 03 Aug 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Oliver Saxton (an individual) located at Tikotiko Rd, R D 2, Huntly. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Oliver Saxton (an individual) - located at Tikotiko Rd, R D 2, Huntly,
Michael Crawford (an individual) - located at Rd4, Hamilton. The Businesscheck database was updated on 22 May 2021.

Current address Type Used since
377 Tikotiko Road, Rd 2, Huntly, 3772 Registered & physical 03 Aug 2020
Contact info
64 7 8234980
Phone (Phone)
starcia@agbizaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Oliver Saxton
Rd 2, Huntly, 3772
Address used since 13 Nov 2015
Director 01 Jul 2004 - current
Michael Wayne Crawford
Rd4, Hamilton,
Address used since 26 Feb 2002
Director 26 Feb 2002 - 01 Jul 2004
Addresses
Previous address Type Period
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 14 Nov 2018 - 03 Aug 2020
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 09 Jan 2018 - 14 Nov 2018
377 Tikotiko Road, Rd 2, Huntly, 3772 Registered & physical 06 Dec 2017 - 09 Jan 2018
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 05 Dec 2016 - 06 Dec 2017
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 23 Nov 2015 - 05 Dec 2016
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 12 Sep 2013 - 23 Nov 2015
Deloitte, 24 Bridge Street, Hamilton East, Hamilton Physical & registered 20 May 2009 - 12 Sep 2013
Deloitte, 80 London St, Hamilton Physical & registered 07 Dec 2004 - 20 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical & registered 26 Feb 2002 - 07 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oliver Saxton
Individual
Tikotiko Rd
R D 2, Huntly
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Oliver Saxton
Individual
Tikotiko Rd
R D 2, Huntly
30 Nov 2004 - current
Michael Wayne Crawford
Individual
Rd4
Hamilton
24 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Michael Wayne Crawford
Individual
Rd4
Hamilton
26 Feb 2002 - 30 Nov 2004
Location
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