Waimate Fields Limited
Type: NZ Limited Company (Ltd)Waimate Fields Limited (issued an NZ business number of 9429038515989) was incorporated on 09 Feb 1996. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, service). 263 Ketemarae Road, Rd14, Hawera 4674 had been their physical address, until 15 Sep 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Luckin, John Gilbert (an individual) located at Rd 14, Hawera 4674. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Luckin, Alice Judith (an individual) - located at Rd 14, Hawera 4674. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Luckin, John Gilbert, located at Rd 14, Hawera 4674 (an individual),
Coleman, Tim, located at New Plymouth, New Plymouth (an individual),
Luckin, Alice Judith, located at Rd 14, Hawera 4674 (an individual). Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & service & registered | 02 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gilbert Luckin
Rd 14, Hawera, 4674
Address used since 15 Sep 2009 |
Director | 09 Feb 1996 - current |
|
Alice Judith Luckin
Rd 14, Hawera, 4674
Address used since 15 Sep 2009 |
Director | 09 Feb 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 263 Ketemarae Road, Rd14, Hawera 4674 | Physical | 15 Sep 2009 - 15 Sep 2009 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 | Physical | 15 Sep 2009 - 15 Sep 2009 |
| 36 Wirihana Road, Rd 14, Hawera 4674 | Physical | 19 Sep 2008 - 15 Sep 2009 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 | Registered | 19 Sep 2008 - 02 Apr 2014 |
| C/- Stratagem Ltd, Chartered Accountants, 28 Vivian Street, New Plymouth | Physical | 25 Aug 2000 - 19 Sep 2008 |
| C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth | Physical | 25 Aug 2000 - 25 Aug 2000 |
| 28 Vivian Street, New Plymouth | Registered | 25 Aug 2000 - 19 Sep 2008 |
| 28 Vivian Street, New Plymouth | Registered | 09 Feb 1996 - 25 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckin, John Gilbert Individual |
Rd 14 Hawera 4674 |
09 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckin, Alice Judith Individual |
Rd 14 Hawera 4674 |
09 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckin, John Gilbert Individual |
Rd 14 Hawera 4674 |
09 Feb 1996 - current |
|
Coleman, Tim Individual |
New Plymouth New Plymouth 4310 |
21 Dec 2015 - current |
|
Luckin, Alice Judith Individual |
Rd 14 Hawera 4674 |
09 Feb 1996 - current |
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