WAIBURY FARMS (2008) LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	2111040
NZBN:	9429032836028
Status:	Removed
Date registered:	March 25, 2008
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Care of Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204
Address for service
Care of Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Glenn Nicholson HOLMES

Appointed: March 25, 2008

William Robert DONALDSON

Appointed: March 25, 2008

John David HENRY

Appointed: March 25, 2008

Mark Anthony HOLLAND

Appointed: March 25, 2008

FILED DOCUMENTS

SHAREHOLDING

98,338,227 total shares

< 0.01%

(3,109 shares)

William Robert DONALDSON Julia Helen DONALDSON 1206193 - SR HAMILTON CORPORATE TRUSTEE LIMITED

< 0.01%

(3,252 shares)

Shona Margaret OLD Kenneth Barry OLD Wayne Patrick CAMERON

< 0.01%

(529 shares)

Peter James MOORBY

< 0.01%

(641 shares)

1558723 - G AND A FARMS LIMITED

< 0.01%

(1,760 shares)

Sonya Margaret HENRY Russell Daniel BURKE John David HENRY

< 0.01%

(1,731 shares)

2017877 - R COOKE FAMILY LIMITED

< 0.01%

(6,720 shares)

1037436 - TUI MANAGEMENT LIMITED

< 0.01%

(6,417 shares)

2127019 - LANGDALE HOLDINGS LIMITED

< 0.01%

(3,332 shares)

2131352 - GLENHOLME LIMITED

< 0.01%

(4,093 shares)

1988794 - EVAQUIN INVESTMENTS LIMITED

< 0.01%

(1,674 shares)

Deidre Joanne MOORBY Peter James MOORBY 1206193 - SR HAMILTON CORPORATE TRUSTEE LIMITED

< 0.01%

(1,283 shares)

Gavin STANDING Janine STANDING

1.53%

(1,505,534 shares)

Peter James MOORBY

3.71%

(3,651,418 shares)

Gavin STANDING Janine STANDING

5.01%

(4,926,426 shares)

2017877 - R COOKE FAMILY LIMITED

9.00%

(8,848,214 shares)

William Robert DONALDSON Julia Helen DONALDSON 1206193 - SR HAMILTON CORPORATE TRUSTEE LIMITED

9.64%

(9,482,872 shares)

2131352 - GLENHOLME LIMITED

18.57%

(18,262,782 shares)

2127019 - LANGDALE HOLDINGS LIMITED

1.86%

(1,824,286 shares)

1558723 - G AND A FARMS LIMITED

4.84%

(4,764,204 shares)

Deidre Joanne MOORBY Peter James MOORBY 1206193 - SR HAMILTON CORPORATE TRUSTEE LIMITED

5.09%

(5,008,960 shares)

Sonya Margaret HENRY Russell Daniel BURKE John David HENRY

9.41%

(9,255,192 shares)

Kenneth Barry OLD Wayne Patrick CAMERON Shona Margaret OLD

11.85%

(11,648,678 shares)

1988794 - EVAQUIN INVESTMENTS LIMITED

19.45%

(19,125,120 shares)

1037436 - TUI MANAGEMENT LIMITED

Source: Companies Office