General information
Waka Capital Limited
Type: NZ Limited Company (Ltd)9429042218937
New Zealand Business Number
5895790
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Waka Capital Limited (issued an NZ business number of 9429042218937) was launched on 03 Mar 2016. 2 addresses are in use by the company: 50 Sheffield Street, Washdyke, Timaru, 7910 (type: physical, registered). 3449766 shares are allocated to 22 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 65259 shares (1.89% of shares), namely:
Waka Capital Nominee Company Limited (an entity) located at Washdyke, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 11.8% of all shares (407228 shares); it includes
Reed Trustee Company Limited (an entity) - located at Addington, Christchurch,
Reed, Stuart David (an individual) - located at Rd 1, Cust. The next group of shareholders, share allocation (60400 shares, 1.75%) belongs to 1 entity, namely:
B M J Investments Limited, located at Timaru, Timaru (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Waka Capital Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Sheffield Street, Washdyke, Timaru, 7910 | Physical & registered & service | 03 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Mcauley
Rd 4, Timaru, 7974
Address used since 03 Oct 2023
Rd 4, Timaru, 7974
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Dylan Fitzgerald
Rd 4, Timaru, 7974
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
David Michael Ward
Rd 10, Waimate, 7980
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Peter Frances Anderson
Halswell, Christchurch, 8025
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 31 May 2021 |
|
Richie James Smith
Lake Tekapo, 7999
Address used since 09 Oct 2018
Lake Tekapo, Twizel, 7999
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 31 Mar 2021 |
Financial Data
Financial info
3449766
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65259
| Shareholder Name | Address | Period |
|---|---|---|
|
Waka Capital Nominee Company Limited Shareholder NZBN: 9429050601851 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
18 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 407228
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed Trustee Company Limited Shareholder NZBN: 9429034878736 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
25 Jul 2023 - current |
|
Reed, Stuart David Individual |
Rd 1 Cust 7471 |
03 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 60400
| Shareholder Name | Address | Period |
|---|---|---|
|
B M J Investments Limited Shareholder NZBN: 9429034378816 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
03 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 447059
| Shareholder Name | Address | Period |
|---|---|---|
|
Complex Consulting Limited Shareholder NZBN: 9429032700558 Entity (NZ Limited Company) |
West End Timaru 7910 |
03 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 113500
| Shareholder Name | Address | Period |
|---|---|---|
|
Daf Investments Limited Shareholder NZBN: 9429041055328 Entity (NZ Limited Company) |
Rd 4 Timaru 7974 |
03 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luhagam Holdings Limited Shareholder NZBN: 9429036263578 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
03 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdh Holdings Limited Shareholder NZBN: 9429035710134 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 694460
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
21 Jul 2021 - current |
|
Trounce, Jennifer Rose Individual |
Gleniti Timaru 7910 |
01 Apr 2021 - current |
|
Mcauley, Scott Peter Individual |
Rd 4 Timaru 7974 |
20 Dec 2017 - current |
|
Mcauley, Peter David Director |
Rd 4 Timaru 7974 |
03 Mar 2016 - current |
|
Mcauley, Julie Marie Individual |
Rd 4 Timaru 7974 |
03 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 157690
| Shareholder Name | Address | Period |
|---|---|---|
|
Trounce, Andrew Lyndsay Individual |
Gleniti Timaru 7910 |
01 Apr 2021 - current |
|
Trounce, Jennifer Rose Individual |
Gleniti Timaru 7910 |
01 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 157690
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Scott Peter Individual |
Rd 4 Timaru 7974 |
20 Dec 2017 - current |
Shares Allocation #11 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Darryl Kim Individual |
Marchwiel Timaru 7910 |
03 Mar 2016 - current |
|
Anderson, James Moffat Individual |
Marchwiel Timaru 7910 |
04 Oct 2016 - current |
|
Anderson, Alexander Bruce Individual |
Marchwiel Timaru 7910 |
03 Mar 2016 - current |
Shares Allocation #12 Number of Shares: 236480
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David Michael Individual |
Rd 10 Waimate 7980 |
03 Mar 2016 - current |
|
Ward, Raelene Joy Individual |
Waimate 7924 |
03 Mar 2016 - current |
|
Ward, Kenneth John Individual |
Waimate 7924 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampton, Alana Maree Individual |
Northwood Christchurch 8051 |
03 Mar 2016 - 30 Sep 2021 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
20 Dec 2017 - 21 Jul 2021 | |
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 Entity |
20 Apr 2018 - 02 Apr 2020 | |
|
Ibell, Michael Individual |
Waimate 7924 |
03 Mar 2016 - 25 Jul 2023 |
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 Entity |
30 Sep 2021 - 18 Jul 2022 | |
|
Gard, Chris Steven Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Smith, Stephanie Individual |
West Melton West Melton 7618 |
01 Apr 2021 - 31 Mar 2022 |
|
Walsh, John Morris Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Gormack, Nigel James Individual |
Lake Tekapo Twizel 7945 |
03 Mar 2016 - 22 Dec 2016 |
|
Talbot, Tracey Lee Jacinta Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 Entity |
Christchurch Central Christchurch 8013 |
22 Dec 2016 - 01 Apr 2021 |
|
Talbot, Tracey Lee Jacinta Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Paton, Zoe Sheridan Individual |
Rd 2 Timaru 7972 |
22 Jun 2020 - 18 Jul 2022 |
|
Paton, Zoe Sheridan Individual |
Rd 2 Timaru 7972 |
22 Jun 2020 - 18 Jul 2022 |
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 Entity |
Washdyke Timaru 7910 |
30 Sep 2021 - 18 Jul 2022 |
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 Entity |
Washdyke Timaru 7910 |
30 Sep 2021 - 18 Jul 2022 |
|
Talbot, Tracey Lee Jacinta Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Paton, Scott James Individual |
Rd 2 Timaru 7972 |
22 Jun 2020 - 18 Jul 2022 |
|
Paton, Scott James Individual |
Rd 2 Timaru 7972 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Pauline June Individual |
Wainui Gisborne 4010 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Pauline June Individual |
Wainui Gisborne 4010 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Joseph Robert Individual |
Lincoln Lincoln 7608 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Joseph Robert Individual |
Lincoln Lincoln 7608 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Dean Richard Individual |
Wainui Gisborne 4010 |
22 Jun 2020 - 18 Jul 2022 |
|
Young, Dean Richard Individual |
Wainui Gisborne 4010 |
22 Jun 2020 - 18 Jul 2022 |
|
Gard, Chris Steven Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Gard, Chris Steven Individual |
Gleniti Timaru 7910 |
22 Jun 2020 - 18 Jul 2022 |
|
Walsh, John Morris Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Smith, Richard James Individual |
West Melton West Melton 7618 |
01 Apr 2021 - 31 Mar 2022 |
|
Crampton, Scott Mcgarry Individual |
Northwood Christchurch 8051 |
03 Mar 2016 - 30 Sep 2021 |
|
Walsh, John Morris Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Dean Murray Individual |
Burwood Christchurch 8083 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Scott Mcgarry Individual |
Northwood Christchurch 8051 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Scott Mcgarry Individual |
Northwood Christchurch 8051 |
03 Mar 2016 - 30 Sep 2021 |
|
Walsh, Jennifer Anne Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Walsh, Jennifer Anne Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Walsh, Jennifer Anne Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Dean Murray Individual |
Burwood Christchurch 8083 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Dean Murray Individual |
Burwood Christchurch 8083 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Alana Maree Individual |
Northwood Christchurch 8051 |
03 Mar 2016 - 30 Sep 2021 |
|
Crampton, Alana Maree Individual |
Rd 3 Ashburton 7773 |
03 Mar 2016 - 30 Sep 2021 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
20 Dec 2017 - 21 Jul 2021 |
|
Mcauley, Jennifer Rose Individual |
Gleniti Timaru 7910 |
20 Dec 2017 - 21 Jul 2021 |
|
Smith, Richie James Individual |
Lake Tekapo Twizel 7999 |
03 Mar 2016 - 22 Dec 2016 |
|
Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 Entity |
Christchurch Central Christchurch 8013 |
22 Dec 2016 - 01 Apr 2021 |
|
Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 Entity |
Christchurch Central Christchurch 8013 |
22 Dec 2016 - 01 Apr 2021 |
|
Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 Entity |
Christchurch Central Christchurch 8013 |
22 Dec 2016 - 01 Apr 2021 |
|
Warren, Dale Ray Individual |
Hillsborough Christchurch 8022 |
03 Mar 2016 - 20 Dec 2017 |
|
Richie James Smith Director |
Lake Tekapo Twizel 7999 |
03 Mar 2016 - 22 Dec 2016 |
|
Wells, Ross Sinclair Individual |
Marchwiel Timaru 7910 |
03 Mar 2016 - 04 Oct 2016 |
|
Izard, Susanna Individual |
Lake Tekapo Twizel 7999 |
03 Mar 2016 - 22 Dec 2016 |
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 Entity |
Washdyke Timaru 7910 |
20 Apr 2018 - 02 Apr 2020 |
Location
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