WAITANE MILL LIMITED

NZBN: 9429037718572
Waitane Mill Limited was incorporated on 9 December 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10043 days.
 
 
NZ Business Number
9429037718572
Company Number
934459
Company Name
WAITANE MILL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1998 (Wednesday)
Status
Registered
Status History
Registered as of 9 December 1998 (Wednesday)
Registered Office
Bright Wild & Thomas Ltd
1168 Amohia Street
Rotorua
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Bright Wild & Thomas Ltd
1168 Amohia Street
Rotorua
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 2886868
Address for Service: 2886868

Historic Data for Addresses

Address for Service

From 10 December 1998 (Thursday) to 6 September 2000 (Wednesday)
Corner Shakespeare Road & Browning Stree, Napier
From 6 September 2000 (Wednesday) to 1 September 2001 (Saturday)
Corner Shakespeare Road & Browning St, Napier
From 1 September 2001 (Saturday) to 27 June 2005 (Monday)
Same As Registered Office
From 1 September 2001 (Saturday) to 1 September 2001 (Saturday)
C/- Simmond & Ball Limited, 1222 Arawa Street, Rotorua
From 27 June 2005 (Monday) to 23 May 2006 (Tuesday)
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
From 23 May 2006 (Tuesday) to 12 May 2014 (Monday)
1130 Pukaki Street, Rotorua, NZ

Principal Place of Business

From 12 April 2000 (Wednesday) to 8 May 2000 (Monday)
Corner Shakespeare Road & Browning Stree, Napier
From 8 May 2000 (Monday) to 22 August 2001 (Wednesday)
Corner Shakespeare Road & Browning Stree, Napier
From 22 August 2001 (Wednesday) to 27 June 2005 (Monday)
C/- Simmonds & Ball, Accountants, 1222 Arawa Street, Rotorua
From 27 June 2005 (Monday) to 23 May 2006 (Tuesday)
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
From 23 May 2006 (Tuesday) to 12 May 2014 (Monday)
1130 Pukaki Street, Rotorua, NZ

Company Directors

Appointed on 19 December 2006
Grant John BUTTERWORTH
976 Te Ngae Road, Rd 4, Rotorua, NZ, 3074
Appointed on 10 May 2014
Edwyn Ivan Michael KIGHT
2503 River Road, Rd 2, Pongaroa, NZ, 4991
Appointed on 12 April 2000
Brian Denis MANNINGTON
133 Koutu Road, Kawaha Point, Rotorua, NZ, 3010

Company Shareholders 4 share parcels

Shares Allocation 1
1431667 shares (47.72%)

Company No.: 4787859
NZBN: 9429040985077
VERDA INTERNATIONAL LIMITED
334 Te Ngae Road, Rotorua
Shares Allocation 2
450000 shares (15%)

Company No.: 1591120
NZBN: 9429035010555
ACACIA TRUSTEES LIMITED
71 Acacia Road, Rd 5, Rotorua
Shares Allocation 3
490000 shares (16.33%)

Company No.: 1084778
NZBN: 9429037116248
PESCA NEW ZEALAND LIMITED
1168 Amohia Street, Rotorua, Rotorua
Shares Allocation 4
628333 shares (20.94%)

Company No.: 852663
NZBN: 9429038109843
SPICERS ROTORUA TRUSTEE COMPANY LIMITED
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua

Brian Dennis MANNINGTON
133 Koutu Road, Kawaha Point, Rotorua

Jane Margaret MANNINGTON
133 Koutu Road, Kawaha Point, Rotorua
 
Reference Number: 298223. New Zealand Business Directory - Information about WAITANE MILL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.063 seconds