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General information

The Wainui Food Company Limited

Type: NZ Limited Company (Ltd)
9429034456408
New Zealand Business Number
1720052
Company Number
Registered
Company Status

The Wainui Food Company Limited (issued an NZ business identifier of 9429034456408) was started on 31 Oct 2005. 12 addresess are currently in use by the company: 57 Upper Wainui Road, Rd 3, Raglan, 3297 (type: registered, physical). 6 Wi Neera Street, Raglan had been their physical address, up until 11 Apr 2022. The Wainui Food Company Limited used other names, namely: Raglan Backpackers & Water Front Lodge Holding Company Limited from 31 Oct 2005 to 07 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Duff, Timothy Michael (an individual) located at Rd 3, Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hall, Susan Ann (an individual) - located at Rd 3, Raglan. Our information was updated on 03 May 2025.

Current address Type Used since
C/-raglan Backpackers, 6 Nero Street, Raglan Other (Address for Records) 31 Oct 2005
6 Wi Neera St, Raglan Other (Address For Share Register) 30 Nov 2008
25 Calvert, Raglan Other (Address for Records) 30 Nov 2008
6 Wi Neera St, Raglan, 3225 Other (Address For Share Register) & shareregister (Address For Share Register) 24 May 2020
Last updated:
Directors
Name and Address Role Period
Timothy Michael Duff
Rd 3, Raglan, 3297
Address used since 01 Nov 2011
Director 31 Oct 2005 - current
Susan Ann Hall
Rd 3, Raglan, 3297
Address used since 01 Nov 2011
Director 31 Oct 2005 - current
Addresses
Other active addresses
Type Used since
6 Wi Neera St, Raglan, 3225 Other (Address For Share Register) & shareregister (Address For Share Register) 24 May 2020
C/-raglan Backpackers, 6 Wi Neera Street, Raglan, 3225 Other (Address for Records) 24 May 2020
25 Calvert, Raglan, 3225 Other (Address for Records) & records (Address for Records) 24 May 2020
25 Calvert Road, Raglan, 3297 Other (Address for Records) & records (Address for Records) 16 Apr 2021
57 Upper Wainui Road, Rd 3, Raglan, 3297 Registered 11 Apr 2022
25 Calvert Road, Raglan, 3297 Physical & service 11 Apr 2022
Previous address Type Period
6 Wi Neera Street, Raglan, 3225 Physical & registered 05 Dec 2008 - 11 Apr 2022
C/-raglan Backpackers, 6 Nero Street, Raglan Registered & physical 31 Oct 2005 - 05 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Duff, Timothy Michael
Individual 		Rd 3
Raglan
3297 		31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hall, Susan Ann
Individual 		Rd 3
Raglan
3297 		31 Oct 2005 - current
Location
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