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Waka Capital Limited

Type: NZ Limited Company (Ltd)
9429042218937
NZBN
5895790
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
50 Sheffield Street
Washdyke
Timaru 7910
New Zealand
Physical & service & registered address used since 03 Mar 2016

Waka Capital Limited, a registered company, was registered on 03 Mar 2016. 9429042218937 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 5 directors: Peter David Mcauley - an active director whose contract began on 03 Mar 2016,
Dylan Fitzgerald - an active director whose contract began on 13 Dec 2018,
David Michael Ward - an inactive director whose contract began on 01 Apr 2021 and was terminated on 19 Jul 2024,
Peter Frances Anderson - an inactive director whose contract began on 03 Mar 2016 and was terminated on 31 May 2021,
Richie James Smith - an inactive director whose contract began on 03 Mar 2016 and was terminated on 31 Mar 2021.
Last updated on 16 Sep 2024, the BizDb data contains detailed information about 1 address: 50 Sheffield Street, Washdyke, Timaru, 7910 (category: physical, service).
A total of 3449766 shares are issued to 22 shareholders (12 groups). The first group includes 65259 shares (1.89 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 407228 shares (11.8 per cent). Lastly we have the next share allocation (60400 shares 1.75 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 3449766

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65259
Entity (NZ Limited Company) Waka Capital Nominee Company Limited
Shareholder NZBN: 9429050601851
Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 407228
Entity (NZ Limited Company) Reed Trustee Company Limited
Shareholder NZBN: 9429034878736
Addington
Christchurch
8024
New Zealand
Individual Reed, Stuart David Rd 1
Cust
7471
New Zealand
Shares Allocation #3 Number of Shares: 60400
Entity (NZ Limited Company) B M J Investments Limited
Shareholder NZBN: 9429034378816
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 447059
Entity (NZ Limited Company) Complex Consulting Limited
Shareholder NZBN: 9429032700558
West End
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 113500
Entity (NZ Limited Company) Daf Investments Limited
Shareholder NZBN: 9429041055328
Rd 4
Timaru
7974
New Zealand
Shares Allocation #6 Number of Shares: 260000
Entity (NZ Limited Company) Luhagam Holdings Limited
Shareholder NZBN: 9429036263578
Timaru
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 400000
Entity (NZ Limited Company) Bdh Holdings Limited
Shareholder NZBN: 9429035710134
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 694460
Individual Trounce, Jennifer Rose Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Mcauley, Scott Peter Rd 4
Timaru
7974
New Zealand
Director Mcauley, Peter David Rd 4
Timaru
7974
New Zealand
Individual Mcauley, Julie Marie Rd 4
Timaru
7974
New Zealand
Shares Allocation #9 Number of Shares: 157690
Individual Trounce, Andrew Lyndsay Gleniti
Timaru
7910
New Zealand
Individual Trounce, Jennifer Rose Gleniti
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 157690
Individual Mcauley, Scott Peter Rd 4
Timaru
7974
New Zealand
Shares Allocation #11 Number of Shares: 450000
Individual Anderson, Darryl Kim Marchwiel
Timaru
7910
New Zealand
Individual Anderson, James Moffat Marchwiel
Timaru
7910
New Zealand
Individual Anderson, Alexander Bruce Marchwiel
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 236480
Individual Ward, David Michael Rd 10
Waimate
7980
New Zealand
Individual Ward, Raelene Joy Waimate
7924
New Zealand
Individual Ward, Kenneth John Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, Tracey Lee Jacinta Gleniti
Timaru
7910
New Zealand
Individual Crampton, Alana Maree Northwood
Christchurch
8051
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Entity Waka Capital Limited
Shareholder NZBN: 9429042218937
Company Number: 5895790
Individual Ibell, Michael Waimate
7924
New Zealand
Entity Waka Capital Limited
Shareholder NZBN: 9429042218937
Company Number: 5895790
Individual Gard, Chris Steven Gleniti
Timaru
7910
New Zealand
Individual Smith, Stephanie West Melton
West Melton
7618
New Zealand
Individual Walsh, John Morris Rd 3
Ashburton
7773
New Zealand
Individual Gormack, Nigel James Lake Tekapo
Twizel
7945
New Zealand
Entity Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Company Number: 2325495
Christchurch Central
Christchurch
8013
New Zealand
Individual Talbot, Tracey Lee Jacinta Gleniti
Timaru
7910
New Zealand
Individual Paton, Zoe Sheridan Rd 2
Timaru
7972
New Zealand
Individual Paton, Zoe Sheridan Rd 2
Timaru
7972
New Zealand
Entity Waka Capital Limited
Shareholder NZBN: 9429042218937
Company Number: 5895790
Washdyke
Timaru
7910
New Zealand
Entity Waka Capital Limited
Shareholder NZBN: 9429042218937
Company Number: 5895790
Washdyke
Timaru
7910
New Zealand
Individual Talbot, Tracey Lee Jacinta Gleniti
Timaru
7910
New Zealand
Individual Paton, Scott James Rd 2
Timaru
7972
New Zealand
Individual Paton, Scott James Rd 2
Timaru
7972
New Zealand
Individual Young, Pauline June Wainui
Gisborne
4010
New Zealand
Individual Young, Pauline June Wainui
Gisborne
4010
New Zealand
Individual Young, Joseph Robert Lincoln
Lincoln
7608
New Zealand
Individual Young, Joseph Robert Lincoln
Lincoln
7608
New Zealand
Individual Young, Dean Richard Wainui
Gisborne
4010
New Zealand
Individual Young, Dean Richard Wainui
Gisborne
4010
New Zealand
Individual Gard, Chris Steven Gleniti
Timaru
7910
New Zealand
Individual Gard, Chris Steven Gleniti
Timaru
7910
New Zealand
Individual Walsh, John Morris Rd 3
Ashburton
7773
New Zealand
Individual Smith, Richard James West Melton
West Melton
7618
New Zealand
Individual Crampton, Scott Mcgarry Northwood
Christchurch
8051
New Zealand
Individual Walsh, John Morris Rd 3
Ashburton
7773
New Zealand
Individual Crampton, Dean Murray Burwood
Christchurch
8083
New Zealand
Individual Crampton, Scott Mcgarry Northwood
Christchurch
8051
New Zealand
Individual Crampton, Scott Mcgarry Northwood
Christchurch
8051
New Zealand
Individual Walsh, Jennifer Anne Rd 3
Ashburton
7773
New Zealand
Individual Walsh, Jennifer Anne Rd 3
Ashburton
7773
New Zealand
Individual Walsh, Jennifer Anne Rd 3
Ashburton
7773
New Zealand
Individual Crampton, Dean Murray Burwood
Christchurch
8083
New Zealand
Individual Crampton, Dean Murray Burwood
Christchurch
8083
New Zealand
Individual Crampton, Alana Maree Northwood
Christchurch
8051
New Zealand
Individual Crampton, Alana Maree Rd 3
Ashburton
7773
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Mcauley, Jennifer Rose Gleniti
Timaru
7910
New Zealand
Individual Smith, Richie James Lake Tekapo
Twizel
7999
New Zealand
Entity Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Company Number: 2325495
Christchurch Central
Christchurch
8013
New Zealand
Entity Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Company Number: 2325495
Christchurch Central
Christchurch
8013
New Zealand
Entity Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Company Number: 2325495
Christchurch Central
Christchurch
8013
New Zealand
Individual Warren, Dale Ray Hillsborough
Christchurch
8022
New Zealand
Director Richie James Smith Lake Tekapo
Twizel
7999
New Zealand
Individual Wells, Ross Sinclair Marchwiel
Timaru
7910
New Zealand
Individual Izard, Susanna Lake Tekapo
Twizel
7999
New Zealand
Entity Waka Capital Limited
Shareholder NZBN: 9429042218937
Company Number: 5895790
Washdyke
Timaru
7910
New Zealand
Directors

Peter David Mcauley - Director

Appointment date: 03 Mar 2016

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 03 Oct 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 03 Mar 2016


Dylan Fitzgerald - Director

Appointment date: 13 Dec 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 13 Dec 2018


David Michael Ward - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 19 Jul 2024

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Apr 2021


Peter Frances Anderson - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 31 May 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Mar 2016


Richie James Smith - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 31 Mar 2021

Address: Lake Tekapo, 7999 New Zealand

Address used since 09 Oct 2018

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 03 Mar 2016

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