General information
Waiaro Estate Limited
Type: NZ Limited Company (Ltd)9429043354467
New Zealand Business Number
6123207
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
Waiaro Estate Limited (issued a business number of 9429043354467) was launched on 14 Oct 2016. 2 addresses are currently in use by the company: 95 Kapanga Road, Coromandel, Coromandel, 3506 (type: registered, physical). 36 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36 shares (100 per cent of shares), namely:
Diverse Industries Intl Pty Ltd (an other) located at Parramatta Nsw postcode 2150. "Honey mfg - blended" (business classification C119935) is the classification the ABS issued Waiaro Estate Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Kapanga Road, Coromandel, Coromandel, 3506 | Registered & physical & service | 14 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Franz Bourgeon
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Caringbah Nsw, 2229
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Murray Dean Wray
Woolooware Nsw, 2230
Address used since 01 Nov 2022
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Caringbah Nsw, 2229
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Murray Dean Wray
Caringbah Nsw, 2229
Address used since 14 Oct 2016
Parramatta Nsw, 2150
Address used since 01 Jan 1970 |
Director | 14 Oct 2016 - current |
|
Kelvin Peter Mouritsen
Waiaro, Coromandel, 3584
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Leon Franz Bourgeon
Caringbah Nsw, 2229
Address used since 14 Oct 2016
Parramatta Nsw, 2150
Address used since 01 Jan 1970 |
Director | 14 Oct 2016 - current |
|
Peter Kelvin Mouritsen
Waiaro, Coromandel, 3584
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 22 Jan 2024 |
Financial Data
Financial info
36
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Diverse Industries Intl Pty Ltd Other (Other) |
Parramatta Nsw 2150 |
14 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiaro Sanctuary Limited Shareholder NZBN: 9429032066104 Company Number: 2295999 Entity |
Coromandel 3584 |
14 Oct 2016 - 22 Jan 2024 |
Location
Companies nearby
 |
Zita Holdings Limited 95 Kapanga Road |
|
Coromandel Recreational Fishing Club Incorporated C/o Coromandel Fish And Dive |
|
Coastal Marine Surveys Limited 95 Kapanga Road |
|
Coromandel Family Health Centre Limited 80 Kapanga Road |
|
Coromandel Properties Limited 151 Kapanga Road |
|
Coromandel Community Preschool Incorporated 155 Pottery Lane |
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|
Natures Secret Limited 1881 East Coast Road |
|
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|
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|
Food Link International Limited 28a Puriri Valley Road |
|
The Bee's Knees Honey Co Limited 10 Maheke Street |
|
Apoidea NZ Honey Limited 52b Hawera Road |