Waimanu Group Limited (issued an NZBN of 9429046314611) was launched on 23 Aug 2017. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Griffith, Alice Maria (a director) located at Rd 4, Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Griffith, Philip John (a director) - located at Rd 4, Dairy Flat. The third group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Griffith, Philip John, located at Rd 4, Dairy Flat (a director),
Griffith, Alice Maria, located at Rd 4, Dairy Flat (a director). "Holder investor farms and farm animals" (ANZSIC L662070) is the category the ABS issued Waimanu Group Limited. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Philip John Griffith
Rd 4, Dairy Flat, 0794
Address used since 01 May 2021
Rd 4, Dairy Flat, 0794
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
Alice Maria Griffith
Rd 4, Dairy Flat, 0794
Address used since 01 May 2021
Rd 4, Dairy Flat, 0794
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2017 - 18 Oct 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2017 - 29 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Alice Maria Director |
Rd 4 Dairy Flat 0794 |
23 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Philip John Director |
Rd 4 Dairy Flat 0794 |
23 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffith, Philip John Director |
Rd 4 Dairy Flat 0794 |
23 Aug 2017 - current |
Griffith, Alice Maria Director |
Rd 4 Dairy Flat 0794 |
23 Aug 2017 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
Killian Lodge Limited 60 Grafton Road |
Woodbury Park Limited Level 4 |
Pompallier Estate Farm Limited 8 Murdoch Road |
Anglo Asia Limited 26 Arthur Street |
Dairy Farms NZ Limited Level 4, 139 Quay Street |
Pongarosa Farms Limited 45 Mont Le Grand Road |