General information

Waikato Breeding Co Limited

Type: NZ Limited Company (Ltd)
9429037318895
New Zealand Business Number
1023986
Company Number
Registered
Company Status

Waikato Breeding Co Limited (issued an NZ business number of 9429037318895) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). Waring Road, Rd1, Taupiri had been their registered address, until 20 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Burndred, Lynette Anne (an individual) located at Rd1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Burndred, Stephen Ashley (an individual) - located at Rd1, Taupiri. Our database was updated on 11 May 2025.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jun 2018
Directors
Name and Address Role Period
Stephen Ashley Burndred
Rd 1, Taupiri, 3791
Address used since 12 Jun 2018
Rd1, Taupiri, 3791
Address used since 10 Jun 2016
Director 31 Mar 2000 - current
Lynette Anne Burndred
Rd 1, Taupiri, 3791
Address used since 12 Jun 2018
Rd1, Taupiri, 3791
Address used since 10 Jun 2016
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
Waring Road, Rd1, Taupiri Registered 13 Apr 2000 - 20 Jun 2018
Waring Road, Rd1, Taupiri Registered 12 Apr 2000 - 13 Apr 2000
Waring Road, Rd1, Taupiri Physical 31 Mar 2000 - 20 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burndred, Lynette Anne
Individual
Rd1
Taupiri
3791
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burndred, Stephen Ashley
Individual
Rd1
Taupiri
31 Mar 2000 - current
Location