General information

Waimanu Group Limited

Type: NZ Limited Company (Ltd)
9429046314611
New Zealand Business Number
6403872
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffith, Alice Maria
Director
Rd 4
Dairy Flat
0794
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffith, Philip John
Director
Rd 4
Dairy Flat
0794
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 900
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
Location
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