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Waiake Investors Limited

Type: NZ Limited Company (Ltd)
9429039968869
NZBN
234959
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
43 Matai Street West
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 13 Aug 2005
32 Urunga Avenue
Strowan
Christchurch 8052
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

Previous address

Address #1: State Insurance Building, 88 Division Street, Riccarton, Christchurch

Physical & registered address used from 23 Jun 1997 to 13 Aug 2005

Contact info
64 3 3482795
20 Nov 2018 Phone
denise.ogleconsulting@snap.net.nz
20 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90545
Entity (NZ Limited Company) D. Roo Limited
Shareholder NZBN: 9429035800019
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 12935
Individual Saunders, David Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 12935
Individual Buchanan, Belinda Margaret Lynmore
Rotorua
3010
New Zealand
Individual Buchanan, Gareth Charles Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 12935
Individual Catherwood, Hugh Burnside
Christchurch
8053
New Zealand
Individual Miller, Robert Rd 2
Blenheim
7272
New Zealand
Shares Allocation #5 Number of Shares: 12935
Individual Wilson, Patrick Bexley North
Nsw 2207
Shares Allocation #6 Number of Shares: 25870
Individual Ogle, Robyn Riccarton
Christchurch
8011
New Zealand
Individual Ogle, Alan Riccarton
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 12935
Individual Landman, Anne Rosie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 12935
Individual Saunders, Mark Llewellyn Rd 2
Invercargill
9872
New Zealand
Shares Allocation #9 Number of Shares: 12935
Individual Springford, Owen John St Albans
Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 25870
Individual Lee, Margaret Anne Merivale
Christchurch
8014
New Zealand
Individual Lee, Joseph George Anthony Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 12935
Individual O'reagan, Sally Christine Strowan
Christchurch
8052
New Zealand
Individual O'reagan, Andrew John Strowan
Christchurch
8052
New Zealand
Shares Allocation #12 Number of Shares: 12935
Individual Landman, Detlef Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Sally Christine Strowan
Christchurch
8052
New Zealand
Individual O'regan, Andrew John Strowan
Christchurch
8052
New Zealand
Individual Donnelly, Juliet Christchurch
Individual Montgomery, David S Oneroa
Waiheke Island
1081
New Zealand
Other Keller Trust
Other Glengyron Trust
Other A Perfect Circle Trust
Individual Donnelly, Robert Hill Mount Pleasant
Christchurch
8081
New Zealand
Individual Anstey, John Micham, Victoria 3132
Australia
Individual Miller, Robert Roy R D 2
Christchurch
Individual Saunders, Anne L Motueka
Motueka
7120
New Zealand
Individual Everts, Benno Beachlands
Auckland
2018
New Zealand
Individual Lee, Trust Barabra Merivale
Christchurch
8014
New Zealand
Individual Montgomery, Victoria S Oneroa
Waiheke Island
1081
New Zealand
Individual Inglis, Murry James Nelson
Other Null - A Perfect Circle Trust
Other Null - Glengyron Trust
Other Null - Keller Trust
Other Null - Rusbenton Trust
Other Rusbenton Trust
Directors

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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