Waiuku Flora Limited was started on 12 Sep 2012 and issued a business number of 9429030515659. This registered LTD company has been managed by 2 directors: Edward Charles Menlove Scott - an active director whose contract started on 12 Sep 2012,
Kwek Ping Low - an inactive director whose contract started on 14 Feb 2018 and was terminated on 23 Aug 2019.
According to our information (updated on 29 Apr 2024), this company uses 1 address: 9 Martin Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up until 08 Nov 2018, Waiuku Flora Limited had been using 48B Onslow Avenue, Epsom, Auckland as their physical address.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Scott, Edward Charles Menlove (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Lawton, Sandra - located at Remuera, Auckland. Waiuku Flora Limited is classified as "Animal food mfg" (ANZSIC C119210).
Principal place of activity
9 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 48b Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 08 Nov 2018
Address: 14 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 18 Nov 2016 to 28 Sep 2017
Address: 14 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Sep 2015 to 28 Sep 2017
Address: 17 Kidd Road, Rd 2, Waiuku, 2682 New Zealand
Registered address used from 12 Sep 2012 to 17 Sep 2015
Address: 17 Kidd Road, Rd 2, Waiuku, 2682 New Zealand
Physical address used from 12 Sep 2012 to 18 Nov 2016
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Scott, Edward Charles Menlove |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lawton, Sandra |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - |
Edward Charles Menlove Scott - Director
Appointment date: 12 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2017
Kwek Ping Low - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 23 Aug 2019
Address: #06-15, Singapore, 199588 Singapore
Address used since 14 Feb 2018
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