General information

Waimara Limited

Type: NZ Limited Company (Ltd)
9429042346067
New Zealand Business Number
5993867
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Waimara Limited (issued a business number of 9429042346067) was registered on 13 May 2016. 2 addresses are in use by the company: 564 Run 47 Road, Rd 1, Otautau, 9689 (type: registered, physical). 76 Tumai Station Road, Waikouaiti had been their physical address, up to 21 Jun 2022. 1000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 608 shares (60.8 per cent of shares), namely:
Sc Nominees 2016 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Law, Sally Ann (an individual) located at Rd 1, Otautau postcode 9689,
Law, Thomas (a director) located at Rd 1, Otautau postcode 9689. When considering the second group, a total of 1 shareholder holds 9.2 per cent of all shares (92 shares); it includes
Pont, Christopher David John (a director) - located at Rd 1, Otautau. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Runga, Gene Sonny, located at Ocean View, Dunedin (an individual). "Beef cattle and sheep farming" (business classification A014410) is the classification the Australian Bureau of Statistics issued Waimara Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
564 Run 47 Road, Rd 1, Otautau, 9689 Registered & physical & service 21 Jun 2022
Directors
Name and Address Role Period
Christopher David John Pont
Rd 1, Otautau, 9689
Address used since 01 Jun 2022
Waikouaiti, 9510
Address used since 13 May 2016
Director 13 May 2016 - current
Kate Elizabeth Pont
Rd 1, Otautau, 9689
Address used since 01 Jun 2022
Waikouaiti, 9510
Address used since 13 May 2016
Director 13 May 2016 - current
Thomas Law
Rd 1, Otautau, 9689
Address used since 01 Jun 2022
Rd 1, Palmerston, 9481
Address used since 13 May 2016
Director 13 May 2016 - current
Sally Ann Law
Rd 1, Otautau, 9689
Address used since 01 Jun 2022
Rd 1, Palmerston, 9481
Address used since 17 May 2018
Director 17 May 2018 - 20 Jan 2023
Addresses
Previous address Type Period
76 Tumai Station Road, Waikouaiti, 9510 Physical & registered 13 May 2016 - 21 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 608
Shareholder Name Address Period
Sc Nominees 2016 Limited
Shareholder NZBN: 9429042024187
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jul 2017 - current
Law, Sally Ann
Individual
Rd 1
Otautau
9689
13 May 2016 - current
Law, Thomas
Director
Rd 1
Otautau
9689
13 May 2016 - current
Shares Allocation #2 Number of Shares: 92
Shareholder Name Address Period
Pont, Christopher David John
Director
Rd 1
Otautau
9689
17 May 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Runga, Gene Sonny
Individual
Ocean View
Dunedin
9035
17 May 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Runga, Rebecca Jane
Individual
Ocean View
Dunedin
9035
17 May 2018 - current
Shares Allocation #5 Number of Shares: 92
Shareholder Name Address Period
Law, Jayne Emily
Individual
Rd 2
Lumsden
9792
17 May 2018 - current
Shares Allocation #6 Number of Shares: 93
Shareholder Name Address Period
Law, Andrew
Individual
Rd 2
Lumsden
9792
17 May 2018 - current
Shares Allocation #7 Number of Shares: 93
Shareholder Name Address Period
Pont, Kate Elizabeth
Director
Rd 1
Otautau
9689
17 May 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Law, Sally Ann
Individual
Rd 1
Otautau
9689
13 May 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Law, Thomas
Director
Rd 1
Otautau
9689
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
Entity
13 May 2016 - 16 Sep 2016
Aquarius Trustees (waimara) Limited
Shareholder NZBN: 9429042454335
Company Number: 6048108
Entity
16 Sep 2016 - 20 Jul 2017
Cook Adam Ward Wilson Trustees No 2 Limited
Shareholder NZBN: 9429033273891
Company Number: 1961467
Entity
13 May 2016 - 16 Sep 2016
Aquarius Trustees (waimara) Limited
Shareholder NZBN: 9429042454335
Company Number: 6048108
Entity
16 Sep 2016 - 20 Jul 2017
Location
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