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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65259 | |||
Entity (NZ Limited Company) | Waka Capital Nominee Company Limited Shareholder NZBN: 9429050601851 |
Washdyke Timaru 7910 New Zealand |
18 Jul 2022 - |
Shares Allocation #2 Number of Shares: 407228 | |||
Entity (NZ Limited Company) | Reed Trustee Company Limited Shareholder NZBN: 9429034878736 |
Addington Christchurch 8024 New Zealand |
25 Jul 2023 - |
Individual | Reed, Stuart David |
Rd 1 Cust 7471 New Zealand |
03 Mar 2016 - |
Shares Allocation #3 Number of Shares: 60400 | |||
Entity (NZ Limited Company) | B M J Investments Limited Shareholder NZBN: 9429034378816 |
Timaru Timaru 7910 New Zealand |
03 Mar 2016 - |
Shares Allocation #4 Number of Shares: 447059 | |||
Entity (NZ Limited Company) | Complex Consulting Limited Shareholder NZBN: 9429032700558 |
West End Timaru 7910 New Zealand |
03 Mar 2016 - |
Shares Allocation #5 Number of Shares: 113500 | |||
Entity (NZ Limited Company) | Daf Investments Limited Shareholder NZBN: 9429041055328 |
Rd 4 Timaru 7974 New Zealand |
03 Mar 2016 - |
Shares Allocation #6 Number of Shares: 260000 | |||
Entity (NZ Limited Company) | Luhagam Holdings Limited Shareholder NZBN: 9429036263578 |
Timaru Timaru 7910 New Zealand |
03 Mar 2016 - |
Shares Allocation #7 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Bdh Holdings Limited Shareholder NZBN: 9429035710134 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Mar 2016 - |
Shares Allocation #8 Number of Shares: 694460 | |||
Individual | Trounce, Jennifer Rose |
Gleniti Timaru 7910 New Zealand |
01 Apr 2021 - |
Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
21 Jul 2021 - |
Individual | Mcauley, Scott Peter |
Rd 4 Timaru 7974 New Zealand |
20 Dec 2017 - |
Director | Mcauley, Peter David |
Rd 4 Timaru 7974 New Zealand |
03 Mar 2016 - |
Individual | Mcauley, Julie Marie |
Rd 4 Timaru 7974 New Zealand |
03 Mar 2016 - |
Shares Allocation #9 Number of Shares: 157690 | |||
Individual | Trounce, Andrew Lyndsay |
Gleniti Timaru 7910 New Zealand |
01 Apr 2021 - |
Individual | Trounce, Jennifer Rose |
Gleniti Timaru 7910 New Zealand |
01 Apr 2021 - |
Shares Allocation #10 Number of Shares: 157690 | |||
Individual | Mcauley, Scott Peter |
Rd 4 Timaru 7974 New Zealand |
20 Dec 2017 - |
Shares Allocation #11 Number of Shares: 450000 | |||
Individual | Anderson, Darryl Kim |
Marchwiel Timaru 7910 New Zealand |
03 Mar 2016 - |
Individual | Anderson, James Moffat |
Marchwiel Timaru 7910 New Zealand |
04 Oct 2016 - |
Individual | Anderson, Alexander Bruce |
Marchwiel Timaru 7910 New Zealand |
03 Mar 2016 - |
Shares Allocation #12 Number of Shares: 236480 | |||
Individual | Ward, David Michael |
Rd 10 Waimate 7980 New Zealand |
03 Mar 2016 - |
Individual | Ward, Raelene Joy |
Waimate 7924 New Zealand |
03 Mar 2016 - |
Individual | Ward, Kenneth John |
Waimate 7924 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talbot, Tracey Lee Jacinta |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Crampton, Alana Maree |
Northwood Christchurch 8051 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
20 Dec 2017 - 21 Jul 2021 | |
Entity | Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 |
20 Apr 2018 - 02 Apr 2020 | |
Individual | Ibell, Michael |
Waimate 7924 New Zealand |
03 Mar 2016 - 25 Jul 2023 |
Entity | Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 |
30 Sep 2021 - 18 Jul 2022 | |
Individual | Gard, Chris Steven |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Smith, Stephanie |
West Melton West Melton 7618 New Zealand |
01 Apr 2021 - 31 Mar 2022 |
Individual | Walsh, John Morris |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Gormack, Nigel James |
Lake Tekapo Twizel 7945 New Zealand |
03 Mar 2016 - 22 Dec 2016 |
Entity | Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2016 - 01 Apr 2021 |
Individual | Talbot, Tracey Lee Jacinta |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Paton, Zoe Sheridan |
Rd 2 Timaru 7972 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Paton, Zoe Sheridan |
Rd 2 Timaru 7972 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Entity | Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 |
Washdyke Timaru 7910 New Zealand |
30 Sep 2021 - 18 Jul 2022 |
Entity | Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 |
Washdyke Timaru 7910 New Zealand |
30 Sep 2021 - 18 Jul 2022 |
Individual | Talbot, Tracey Lee Jacinta |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Paton, Scott James |
Rd 2 Timaru 7972 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Paton, Scott James |
Rd 2 Timaru 7972 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Pauline June |
Wainui Gisborne 4010 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Pauline June |
Wainui Gisborne 4010 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Joseph Robert |
Lincoln Lincoln 7608 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Joseph Robert |
Lincoln Lincoln 7608 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Dean Richard |
Wainui Gisborne 4010 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Young, Dean Richard |
Wainui Gisborne 4010 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Gard, Chris Steven |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Gard, Chris Steven |
Gleniti Timaru 7910 New Zealand |
22 Jun 2020 - 18 Jul 2022 |
Individual | Walsh, John Morris |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Smith, Richard James |
West Melton West Melton 7618 New Zealand |
01 Apr 2021 - 31 Mar 2022 |
Individual | Crampton, Scott Mcgarry |
Northwood Christchurch 8051 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Walsh, John Morris |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Dean Murray |
Burwood Christchurch 8083 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Scott Mcgarry |
Northwood Christchurch 8051 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Scott Mcgarry |
Northwood Christchurch 8051 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Walsh, Jennifer Anne |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Walsh, Jennifer Anne |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Walsh, Jennifer Anne |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Dean Murray |
Burwood Christchurch 8083 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Dean Murray |
Burwood Christchurch 8083 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Alana Maree |
Northwood Christchurch 8051 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Individual | Crampton, Alana Maree |
Rd 3 Ashburton 7773 New Zealand |
03 Mar 2016 - 30 Sep 2021 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
20 Dec 2017 - 21 Jul 2021 |
Individual | Mcauley, Jennifer Rose |
Gleniti Timaru 7910 New Zealand |
20 Dec 2017 - 21 Jul 2021 |
Individual | Smith, Richie James |
Lake Tekapo Twizel 7999 New Zealand |
03 Mar 2016 - 22 Dec 2016 |
Entity | Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2016 - 01 Apr 2021 |
Entity | Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2016 - 01 Apr 2021 |
Entity | Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Company Number: 2325495 |
Christchurch Central Christchurch 8013 New Zealand |
22 Dec 2016 - 01 Apr 2021 |
Individual | Warren, Dale Ray |
Hillsborough Christchurch 8022 New Zealand |
03 Mar 2016 - 20 Dec 2017 |
Director | Richie James Smith |
Lake Tekapo Twizel 7999 New Zealand |
03 Mar 2016 - 22 Dec 2016 |
Individual | Wells, Ross Sinclair |
Marchwiel Timaru 7910 New Zealand |
03 Mar 2016 - 04 Oct 2016 |
Individual | Izard, Susanna |
Lake Tekapo Twizel 7999 New Zealand |
03 Mar 2016 - 22 Dec 2016 |
Entity | Waka Capital Limited Shareholder NZBN: 9429042218937 Company Number: 5895790 |
Washdyke Timaru 7910 New Zealand |
20 Apr 2018 - 02 Apr 2020 |
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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