Waituna Investments Limited
Type: NZ Limited Company (Ltd)Waituna Investments Limited (issued an NZBN of 9429038899430) was started on 10 Feb 1993. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their registered address, until 07 Jan 2010. Waituna Investments Limited used more aliases, namely: Waituna Farms Limited from 10 Feb 1993 to 02 May 1996. 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 52142 shares (52.14 per cent of shares), namely:
Netherfield Holdings Limited (an entity) located at Paeroa 3600. When considering the second group, a total of 2 shareholders hold 10.19 per cent of all shares (10192 shares); it includes
Nicol, Bruce Trafford (an individual) - located at Paeroa,
Nicol, Frances Vola (an individual) - located at Paeroa. Next there is the third group of shareholders, share allotment (13930 shares, 13.93%) belongs to 2 entities, namely:
Haywood, Heather Ann, located at R D 6, Thames (an individual),
Haywood, Robert Neil, located at R D 6, Thames (an individual). Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 07 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 16 Sep 2009 |
Director | 10 Feb 1993 - current |
|
Robert Neil Haywood
Rd 6, Thames, 3576
Address used since 16 Sep 2009 |
Director | 01 Jul 1995 - current |
|
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 23 Sep 2015 |
Director | 17 Jul 2002 - current |
|
Bruce Trafford Nicol
Paeroa, Paeroa, 3600
Address used since 23 Sep 2015 |
Director | 17 Jul 2002 - current |
|
Ian Bruce Reynolds
Ngatea, Ngatea, 3503
Address used since 23 Sep 2015 |
Director | 17 Jul 2002 - 31 May 2018 |
|
Harvey Arthur Reid
R D 4, Paeroa,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 17 Jul 2002 |
|
Roger Donald Bates
R D 2, Leeston,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 28 Feb 1998 |
|
Mark Gray Townshend
R D 2, Ngatea,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 01 Oct 1995 |
|
Allan Keith Titchmarsh
Invercargill,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 22 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 24 May 2004 - 07 Jan 2010 |
| C/- Lynch & Partners, Cnr. Queen & Willoughby, Paeroa | Physical | 05 Nov 1997 - 05 Nov 1997 |
| Lynch & Partners, 25 Willoughby Street, Paeroa | Physical | 05 Nov 1997 - 24 May 2004 |
| C/- Lynch & Partners, Chartered Accountants, Queen Street, Paeroa | Registered | 31 May 1996 - 24 May 2004 |
| Lynch And Partners, Chartered Accountants, Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherfield Holdings Limited Shareholder NZBN: 9429038886799 Entity (NZ Limited Company) |
Paeroa 3600 |
10 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Bruce Trafford Individual |
Paeroa 3600 |
10 Feb 1993 - current |
|
Nicol, Frances Vola Individual |
Paeroa 3600 |
10 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Heather Ann Individual |
R D 6 Thames 3576 |
10 Feb 1993 - current |
|
Haywood, Robert Neil Individual |
R D 6 Thames 3576 |
10 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Pherson, Murray David Individual |
Rd 1 Katikati 3177 |
10 Feb 1993 - current |
|
White, Henry Francis Norman Individual |
R D 2 Waihi 3682 |
10 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Patricia Individual |
Ngatea 3503 |
10 Feb 1993 - 13 Nov 2018 |
|
Reynolds, Ian Bruce Individual |
Ngatea 3503 |
10 Feb 1993 - 13 Nov 2018 |
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|
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|
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|
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|
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|
Clear View Dairy Farm Limited 1 Princes Street |