General information

Wainui Lands Limited

Type: NZ Limited Company (Ltd)

9429040683300

New Zealand Business Number

61370

Company Number

Registered

Company Status

Wainui Lands Limited (issued a New Zealand Business Number of 9429040683300) was incorporated on 08 May 1961. 4 addresses are in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville, Dargaville had been their registered address, up until 20 May 2016. 166000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 160574 shares (96.73% of shares), namely:
Tm Trustees Limited (an entity) located at Dargaville postcode 0310,
Carey, Gavin (a director) located at Rd 4, Dargaville postcode 0374,
Carey, Kathryn (a director) located at Dargaville postcode 0374. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (118 shares); it includes
Simpkin, Veronica Mary (an individual) - located at Dargaville. Moving on to the third group of shareholders, share allotment (5305 shares, 3.2%) belongs to 1 entity, namely:
Simpkin, William Alvan, located at Dargaville (an individual). Our database was last updated on 01 Apr 2024.

Current address	Type	Used since
67 Normanby Street, Dargaville, 0310	Registered & physical & service	20 May 2016
67 Normanby Street, Dargaville, 0310	Registered & service	13 Jul 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Veronica Mary Simpkin Rd 4, Dargaville, 0374 Address used since 05 Oct 2015 Dargaville, 0374 Address used since 06 Oct 2017	Director	25 Oct 1989 - current
William Alvan Simpkin Rd 4, Dargaville, 0374 Address used since 09 Sep 2015 Dargaville, 0374 Address used since 06 Oct 2017	Director	25 Oct 1989 - current
Joseph Alvan Simpkin Rd 4, Dargaville, 0374 Address used since 05 Oct 2015 Rd 4, Dargaville, 0374 Address used since 06 Oct 2017	Director	27 Mar 2006 - current
Kathryn Carey Dargaville, 0374 Address used since 06 Oct 2017 Rd 1, Ruawai, 0591 Address used since 05 Mar 2012	Director	05 Mar 2012 - current
Gavin Carey Rd 4, Dargaville, 0374 Address used since 06 Oct 2017 Rd 1, Ruawai, 0591 Address used since 07 Oct 2013	Director	05 Mar 2012 - current

Addresses

Previous address	Type	Period
67 Normanby Street, Dargaville, Dargaville, 0310	Registered & physical	15 Oct 2013 - 20 May 2016
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville	Registered & physical	03 Nov 2004 - 15 Oct 2013
Same As Registered Office	Physical	29 Oct 2001 - 29 Oct 2001
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville	Physical	29 Oct 2001 - 03 Nov 2004
Allen & Allen, 67 Normanby St, Dargaville	Registered	31 Oct 2000 - 03 Nov 2004
Allen & Allen, Power Board Bldg, Normanby Street, Dargaville	Registered	01 Nov 1999 - 31 Oct 2000
Allen & Allen, Power Board Building, Normanby Street, Dargaville	Physical	01 Nov 1999 - 01 Nov 1999

Financial Data

Financial info

166000

Total number of Shares

October

Annual return filing month

09 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 160574

Shareholder Name	Address	Period
Tm Trustees Limited Shareholder NZBN: 9429036825745 Entity (NZ Limited Company)	Dargaville 0310	27 Jul 2023 - current
Carey, Gavin Director	Rd 4 Dargaville 0374	21 Sep 2018 - current
Carey, Kathryn Director	Dargaville 0374	04 Mar 2019 - current

Shares Allocation #2 Number of Shares: 118

Shareholder Name	Address	Period
Simpkin, Veronica Mary Individual	Dargaville 0374	08 May 1961 - current

Shares Allocation #3 Number of Shares: 5305

Shareholder Name	Address	Period
Simpkin, William Alvan Individual	Dargaville 0374	08 May 1961 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Carey, Kathryn Director	Dargaville 0374	04 Mar 2019 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Simpkin, Joseph Alvan Individual	Rd 4 Dargaville 0374	05 Apr 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Carey, Gavin Director	Rd 4 Dargaville 0374	21 Sep 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Simpkin Estate Limited Shareholder NZBN: 9429040460543 Company Number: 97819 Entity	Dargaville 0310	08 May 1961 - 27 Jul 2023

Location

Companies nearby

	Taurua Waingata Farms Limited 67 Normanby Street
	M P & S D Groome Limited 67 Normanby Street
	Alans Electrical Solutions Limited 67 Normanby Street
	Banicevich Brothers Limited 67 Normanby Street
	Grbavac Farms Limited 67 Normanby Street
	T D H Holdings Limited 67 Normanby Street