General information

Waimak Mineral Water Limited

Type: NZ Limited Company (Ltd)
9429040400884
New Zealand Business Number
104457
Company Number
Registered
Company Status

Waimak Mineral Water Limited (New Zealand Business Number 9429040400884) was launched on 22 Nov 1978. 2 addresses are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: physical, registered). 29 Main Street, Waipiata 9397 had been their registered address, up to 20 Jul 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Waimak Canterbury Limited (an entity) located at Oxford postcode 7495. Our information was last updated on 17 Feb 2020.

Current address Type Used since
4 Shandon Street, Roseneath, Port Chalmers, 9023 Other (Address For Share Register) 12 Jul 2010
4 Shandon Street, Roseneath, Port Chalmers, 9023 Physical & registered 20 Jul 2010
Directors
Name and Address Role Period
Barry Graeme Cuttance
Rd 1, Oxford, 7495
Address used since 15 Jul 2014
Director 24 Oct 2006 - current
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 12 Jul 2010
Director 24 Oct 2006 - 12 Jul 2012
Mark Llewellyn Griffiths
51 Hurstmere Road, Takapuna, Auckland,
Address used since 26 Aug 2003
Director 05 Apr 1994 - 22 Nov 2006
Brian Ingram Murray
Glenfield, Auckland,
Address used since 08 Feb 1989
Director 08 Feb 1989 - 09 Sep 2000
Denis Edmond Crampsie
Takapuna,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 06 Oct 1997
Addresses
Previous address Type Period
29 Main Street, Waipiata 9397 Registered & physical 29 Nov 2006 - 20 Jul 2010
Level One, 51 Hurstmere Road, Takapuna, Auckland Physical & registered 02 Sep 2003 - 29 Nov 2006
Apartment 10, 47 The Strand, Takapuna, Auckland Physical 11 Sep 2001 - 11 Sep 2001
8 Norman Rd, Takapuna, Auckland Physical 11 Sep 2001 - 02 Sep 2003
8 Norman Rd, Takapuna Registered 03 Sep 2001 - 02 Sep 2003
Unit F, 84 Hillside Road, Glenfield Physical 21 Oct 2000 - 11 Sep 2001
Unit F, 84 Hillside Road, Glenfield Registered 21 Oct 2000 - 03 Sep 2001
22 Ashfield Street, Glenfield, Auckland Registered 12 Aug 1999 - 21 Oct 2000
22 Ashfield Street, Glenfield Physical 12 Aug 1999 - 21 Oct 2000
Unit 2, 25 Ashfield Street, Glenfield, Auckland Registered 08 Apr 1994 - 12 Aug 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Waimak Canterbury Limited
Shareholder NZBN: 9429034395325
Entity (NZ Limited Company)
Oxford
7495
22 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mark Llewellyn Griffiths
Individual
51 Hurstmere Road
Takapuna, Auckland
22 Nov 1978 - 04 Aug 2004
Erica Jane Murray
Individual
Glenfield
Auckland
22 Nov 1978 - 16 Jul 2004
Brian Ingram Murray
Individual
Glenfield
Auckland
22 Nov 1978 - 16 Jul 2004
Location
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