WAITOHI AG LIMITED

WAITOHI AG LIMITED (NZBN: 9429031013239) was incorporated in New Zealand on 18 Aug 2011. Registered as NZ Limited Company. Its primary business activity falls under the classification A052920 - Agricultural services nec. The company currently holds a Registered status and operates with 6 director(s) and 6 shareholder(s).

Company Details

NZBN:
9429031013239
Business Name:
WAITOHI AG LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
A052920 - Agricultural services nec
Trading Name(s):
Trading Area(s):
Registered Address:
P S Alexander & Associates Limited
Level 4, 7 Winston Avenue
Papanui
Christchurch
NZ 8053
Address for Service:
P S Alexander & Associates Limited
Level 4, 7 Winston Avenue
Papanui
Christchurch
NZ 8053
Office Address:
P S Alexander & Associates Limited
Level 4, 7 Winston Avenue
Papanui
Christchurch
NZ 8053
Annual Return Filing Month:
May
Financial Reporting Act Reporting Month:
Constitution Filed:
No
Last Update:
28 May 2024
Added: Updated:

Google Map

Registered Address:
Level 4, 7 Winston Avenue, Papanui, Christchurch, NZ 8053

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Philip Hugh HUNTER-WESTON
 Appointed on 02 Nov 2015
555 Allandale Road
Rd 1
Hawarden
NZ 7385
Thomas Joseph COSTELLO
 Appointed on 18 Aug 2011
174 Murrays Road
Rd 1
Hawarden
NZ 7385
Mark John Nairn ZINO
 Appointed on 18 Aug 2011
128 Westenras Road
Rd 1
Hawarden
NZ 7385
Benjamin John CLARKE
 Appointed on 02 Jul 2018
17 Tenterden Street
Hawarden
NZ 7385
Samuel John Hawdon ZINO
 Appointed on 13 Oct 2023
1042 The Peaks Road
Rd 1
Hawarden
NZ 7385
John William SVENSSON
 Appointed on 13 Oct 2023
1043 The Peaks Road
Rd 1
Hawarden
NZ 7385

Previous Directors

David John Lester FINCHAM
 Appointed on 18 Aug 2011 Ceased on 14 Jul 2018
259 Powers Road
Rd 1
Hawarden
NZ 7385
Martin Leslie HOBAN
 Appointed on 18 Aug 2011 Ceased on 14 Jul 2018
391 Christians Road
Rd 1
Hawarden
NZ 7385
Paul Allan REESE
 Appointed on 18 Aug 2011 Ceased on 01 Jul 2019
1077 Heathstock Road
Rd 1
Hawarden
NZ 7385
Adrian Francis COSTELLO
 Appointed on 30 Jun 2020 Ceased on 13 Oct 2023
368 Horsley Down Road
Rd 1
Hawarden
NZ 7385

Ownership (Shareholding)

Total Number of Shares
60000
Extensive Shareholding
No
Share Allocation
10000 (16.67%)
Philip Hugh HUNTER-WESTON
 Appointed on 31 Oct 2013
555 Allandale Road
Rd 1
Hawarden
NZ 7385
Share Allocation
10000 (16.67%)
1525894 - ZINO HOLDINGS LIMITED
 Appointed on 18 Aug 2011
504 Wairakei Road
Burnside
Christchurch
NZ 8053
Share Allocation
10000 (16.67%)
1235881 - CARRAIG FARMS LIMITED
 Appointed on 18 Aug 2011
Dgs Accounting Ltd
Chartered Accountants
4 Tavern Place, Greta Valley
NZ 7387
Share Allocation
10000 (16.67%)
6165567 - KARALINGA LIMITED
 Appointed on 25 Jul 2018
2000 Omihi Road
Greta Valley
Amberley
NZ 7483
Share Allocation
10000 (16.67%)
John William SVENSSON
 Appointed on 16 Oct 2023
1043 The Peaks Road
Rd 1
Hawarden
NZ 7385
Tania Marie SVENSSON
 Appointed on 16 Oct 2023
1043 The Peaks Road
Rd 1
Hawarden
NZ 7385
Share Allocation
10000 (16.67%)
Mark John Nairn ZINO
 Appointed on 16 Oct 2023
128 Westenras Road
Rd 1
Hawarden
NZ 7385
Samuel John Hawdon ZINO
 Appointed on 16 Oct 2023
1042 The Peaks Road
Rd 1
Hawarden
NZ 7385

Previous Owners (Shareholders)

GeoffreyBruceEVANS
Appointed on 18 Aug 2011 Ceased on 31 Oct 2013
MariaAnneEVANS
Appointed on 18 Aug 2011 Ceased on 31 Oct 2013
DavidFINCHAM
Appointed on 18 Aug 2011 Ceased on 23 Feb 2017
MartinHOBAN
Appointed on 18 Aug 2011 Ceased on 23 Feb 2017
PaulREESE
Appointed on 18 Aug 2011 Ceased on 23 Feb 2017
DavidJohn LesterFINCHAM
Appointed on 23 Feb 2017 Ceased on 25 Jul 2018
MartinLeslieHOBAN
Appointed on 23 Feb 2017 Ceased on 25 Jul 2018
PaulAllanREESE
Appointed on 23 Feb 2017 Ceased on 28 Aug 2019
AdrianFrancisCOSTELLO
Appointed on 28 Aug 2019 Ceased on 16 Oct 2023
MORNING DEW INVESTMENTS LIMITED JJ CLARK LIMITED

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Registered On 18 Aug 2011
Similar Names
WAITOHI ENTERPRISES LIMITED
WAITOHI INVESTMENTS LIMITED
WAITOHI GENERAL PARTNER LIMITED
WAITOHI BALE WRAPPING LIMITED
WAITOHI DAIRY 2 LIMITED
WAITOHI FORESTS LIMITED
WAITOHI DAIRY FARM LIMITED
WAITOHI FARMING COMPANY LIMITED
WAITOHI VALLEY FARMS LIMITED
WAITOHI FARM LIMITED
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