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Waimak Mineral Water Limited

Type: NZ Limited Company (Ltd)
9429040400884
NZBN
104457
Company Number
Registered
Company Status
Current address
4 Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Other address (Address For Share Register) used since 12 Jul 2010
4 Shandon Street
Roseneath
Port Chalmers 9023
New Zealand
Registered & physical address used since 20 Jul 2010

Waimak Mineral Water Limited, a registered company, was launched on 22 Nov 1978. 9429040400884 is the business number it was issued. The company has been managed by 5 directors: Barry Graeme Cuttance - an active director whose contract began on 24 Oct 2006,
John Finch Cuttance - an inactive director whose contract began on 24 Oct 2006 and was terminated on 12 Jul 2012,
Mark Llewellyn Griffiths - an inactive director whose contract began on 05 Apr 1994 and was terminated on 22 Nov 2006,
Brian Ingram Murray - an inactive director whose contract began on 08 Feb 1989 and was terminated on 09 Sep 2000,
Denis Edmond Crampsie - an inactive director whose contract began on 05 Apr 1994 and was terminated on 06 Oct 1997.
Last updated on 14 Nov 2020, the BizDb database contains detailed information about 1 address: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (types include: registered, physical).
Waimak Mineral Water Limited had been using 29 Main Street, Waipiata 9397 as their physical address up until 20 Jul 2010.
One entity controls all company shares (exactly 10000 shares) - Waimak Canterbury Limited - located at 9023, Oxford.

Addresses

Previous addresses

Address #1: 29 Main Street, Waipiata 9397 New Zealand

Physical & registered address used from 29 Nov 2006 to 20 Jul 2010

Address #2: Level One, 51 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 02 Sep 2003 to 29 Nov 2006

Address #3: Apartment 10, 47 The Strand, Takapuna, Auckland

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address #4: 8 Norman Rd, Takapuna, Auckland

Physical address used from 11 Sep 2001 to 02 Sep 2003

Address #5: 8 Norman Rd, Takapuna

Registered address used from 03 Sep 2001 to 02 Sep 2003

Address #6: Unit F, 84 Hillside Road, Glenfield

Registered address used from 21 Oct 2000 to 03 Sep 2001

Address #7: Unit F, 84 Hillside Road, Glenfield

Physical address used from 21 Oct 2000 to 11 Sep 2001

Address #8: 22 Ashfield Street, Glenfield

Physical address used from 12 Aug 1999 to 21 Oct 2000

Address #9: 22 Ashfield Street, Glenfield, Auckland

Registered address used from 12 Aug 1999 to 21 Oct 2000

Address #10: Unit 2, 25 Ashfield Street, Glenfield, Auckland

Registered address used from 08 Apr 1994 to 12 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Waimak Canterbury Limited
Shareholder NZBN: 9429034395325
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Ingram Murray Glenfield
Auckland
Individual Erica Jane Murray Glenfield
Auckland
Individual Mark Llewellyn Griffiths 51 Hurstmere Road
Takapuna, Auckland
Directors

Barry Graeme Cuttance - Director

Appointment date: 24 Oct 2006

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 15 Jul 2014


John Finch Cuttance - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 12 Jul 2012

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 12 Jul 2010


Mark Llewellyn Griffiths - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 22 Nov 2006

Address: 51 Hurstmere Road, Takapuna, Auckland,

Address used since 26 Aug 2003


Brian Ingram Murray - Director (Inactive)

Appointment date: 08 Feb 1989

Termination date: 09 Sep 2000

Address: Glenfield, Auckland,

Address used since 08 Feb 1989


Denis Edmond Crampsie - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 06 Oct 1997

Address: Takapuna,

Address used since 05 Apr 1994

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