Waiake Investors Limited was incorporated on 01 May 1984 and issued an NZBN of 9429039968869. This registered LTD company has been run by 16 directors: David John Llewellyn Saunders - an active director whose contract began on 29 May 1992,
Robert Roy Miller - an active director whose contract began on 29 May 1992,
Alan John Ogle - an active director whose contract began on 29 May 1992,
Detlef Landman - an active director whose contract began on 29 May 1992,
Tony Lee - an active director whose contract began on 29 May 1992.
As stated in our information (updated on 26 Mar 2024), the company registered 1 address: 32 Urunga Avenue, Strowan, Christchurch, 8052 (category: registered, service).
Up until 13 Aug 2005, Waiake Investors Limited had been using State Insurance Building, 88 Division Street, Riccarton, Christchurch as their physical address.
A total of 258700 shares are allocated to 12 groups (17 shareholders in total). As far as the first group is concerned, 90545 shares are held by 1 entity, namely:
D. Roo Limited (an entity) located at Paihia postcode 0200.
The second group consists of 1 shareholder, holds 5% shares (exactly 12935 shares) and includes
Saunders, David - located at Westmorland, Christchurch.
The 3rd share allotment (12935 shares, 5%) belongs to 2 entities, namely:
Buchanan, Belinda Margaret, located at Lynmore, Rotorua (an individual),
Buchanan, Gareth Charles, located at Lynmore, Rotorua (an individual). Waiake Investors Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous address
Address #1: State Insurance Building, 88 Division Street, Riccarton, Christchurch
Physical & registered address used from 23 Jun 1997 to 13 Aug 2005
Basic Financial info
Total number of Shares: 258700
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90545 | |||
Entity (NZ Limited Company) | D. Roo Limited Shareholder NZBN: 9429035800019 |
Paihia 0200 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 12935 | |||
Individual | Saunders, David |
Westmorland Christchurch 8025 New Zealand |
01 May 1984 - |
Shares Allocation #3 Number of Shares: 12935 | |||
Individual | Buchanan, Belinda Margaret |
Lynmore Rotorua 3010 New Zealand |
06 Dec 2016 - |
Individual | Buchanan, Gareth Charles |
Lynmore Rotorua 3010 New Zealand |
06 Dec 2016 - |
Shares Allocation #4 Number of Shares: 12935 | |||
Individual | Catherwood, Hugh |
Burnside Christchurch 8053 New Zealand |
22 Sep 2009 - |
Individual | Miller, Robert |
Rd 2 Blenheim 7272 New Zealand |
22 Sep 2009 - |
Shares Allocation #5 Number of Shares: 12935 | |||
Individual | Wilson, Patrick |
Bexley North Nsw 2207 |
01 May 1984 - |
Shares Allocation #6 Number of Shares: 25870 | |||
Individual | Ogle, Robyn |
Riccarton Christchurch 8011 New Zealand |
01 May 1984 - |
Individual | Ogle, Alan |
Riccarton Christchurch 8011 New Zealand |
01 May 1984 - |
Shares Allocation #7 Number of Shares: 12935 | |||
Individual | Landman, Anne Rosie |
Wanaka Wanaka 9305 New Zealand |
01 May 1984 - |
Shares Allocation #8 Number of Shares: 12935 | |||
Individual | Saunders, Mark Llewellyn |
Rd 2 Invercargill 9872 New Zealand |
27 Jun 2017 - |
Shares Allocation #9 Number of Shares: 12935 | |||
Individual | Springford, Owen John |
St Albans Christchurch 8014 New Zealand |
06 Dec 2016 - |
Shares Allocation #10 Number of Shares: 25870 | |||
Individual | Lee, Margaret Anne |
Merivale Christchurch 8014 New Zealand |
06 Dec 2016 - |
Individual | Lee, Joseph George Anthony |
Merivale Christchurch 8014 New Zealand |
06 Dec 2016 - |
Shares Allocation #11 Number of Shares: 12935 | |||
Individual | O'reagan, Sally Christine |
Strowan Christchurch 8052 New Zealand |
06 Dec 2016 - |
Individual | O'reagan, Andrew John |
Strowan Christchurch 8052 New Zealand |
06 Dec 2016 - |
Shares Allocation #12 Number of Shares: 12935 | |||
Individual | Landman, Detlef |
Wanaka Wanaka 9305 New Zealand |
01 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, Sally Christine |
Strowan Christchurch 8052 New Zealand |
06 Dec 2016 - 06 Dec 2016 |
Individual | O'regan, Andrew John |
Strowan Christchurch 8052 New Zealand |
06 Dec 2016 - 06 Dec 2016 |
Individual | Donnelly, Juliet |
Christchurch |
01 May 1984 - 18 Nov 2004 |
Individual | Montgomery, David S |
Oneroa Waiheke Island 1081 New Zealand |
01 May 1984 - 06 Dec 2016 |
Other | Keller Trust | 01 May 1984 - 06 Dec 2016 | |
Other | Glengyron Trust | 01 May 1984 - 06 Dec 2016 | |
Other | A Perfect Circle Trust | 06 Feb 2014 - 06 Dec 2016 | |
Individual | Donnelly, Robert Hill |
Mount Pleasant Christchurch 8081 New Zealand |
01 May 1984 - 06 Dec 2016 |
Individual | Anstey, John |
Micham, Victoria 3132 Australia |
01 May 1984 - 06 Dec 2016 |
Individual | Miller, Robert Roy |
R D 2 Christchurch |
01 May 1984 - 30 Jun 2009 |
Individual | Saunders, Anne L |
Motueka Motueka 7120 New Zealand |
01 May 1984 - 27 Jun 2017 |
Individual | Everts, Benno |
Beachlands Auckland 2018 New Zealand |
01 May 1984 - 06 Dec 2016 |
Individual | Lee, Trust Barabra |
Merivale Christchurch 8014 New Zealand |
01 May 1984 - 06 Dec 2016 |
Individual | Montgomery, Victoria S |
Oneroa Waiheke Island 1081 New Zealand |
01 May 1984 - 06 Dec 2016 |
Individual | Inglis, Murry James |
Nelson |
01 May 1984 - 06 Feb 2014 |
Other | Null - A Perfect Circle Trust | 06 Feb 2014 - 06 Dec 2016 | |
Other | Null - Glengyron Trust | 01 May 1984 - 06 Dec 2016 | |
Other | Null - Keller Trust | 01 May 1984 - 06 Dec 2016 | |
Other | Null - Rusbenton Trust | 01 May 1984 - 06 Dec 2016 | |
Other | Rusbenton Trust | 01 May 1984 - 06 Dec 2016 |
David John Llewellyn Saunders - Director
Appointment date: 29 May 1992
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 13 Oct 2015
Robert Roy Miller - Director
Appointment date: 29 May 1992
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 13 Sep 2016
Alan John Ogle - Director
Appointment date: 29 May 1992
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Sep 2009
Detlef Landman - Director
Appointment date: 29 May 1992
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Sep 2018
Address: Wanaka, 9305 New Zealand
Address used since 10 Jan 2017
Tony Lee - Director
Appointment date: 29 May 1992
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Oct 2015
Patrick Francis Wilson - Director
Appointment date: 29 May 1992
Address: Bexley North, New South Wales, 2207 Australia
Address used since 13 Oct 2015
Andrew John O'regan - Director
Appointment date: 06 Dec 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 06 Dec 2016
Gareth Charles Buchanan - Director
Appointment date: 22 Dec 2016
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Dec 2016
Owen John Springford - Director
Appointment date: 22 Dec 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 Dec 2016
Patricia Mary Scott - Director
Appointment date: 30 Jul 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Jul 2019
Howard Falcon Scott - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Mar 2019
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 06 Dec 2016
Murray James Inglis - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 06 Dec 2016
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 15 Sep 2009
Eleanor Jean Ragg - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 06 Dec 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Oct 2015
Robert Hill Donnelly - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 06 Dec 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Sep 2009
Russell Edward Wickham - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 06 Dec 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Sep 2016
David Stewart Montgomery - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 06 Dec 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Oct 2015
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