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W2 (2014) Limited

Type: NZ Limited Company (Ltd)
9429030026384
NZBN
4701099
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 02 Sep 2016

W2 (2014) Limited was launched on 15 Oct 2013 and issued a number of 9429030026384. The registered LTD company has been managed by 5 directors: Martin Ellis - an active director whose contract began on 15 Oct 2013,
Richard Paget Milsom - an active director whose contract began on 26 Mar 2021,
Marc Dresser - an inactive director whose contract began on 26 Mar 2021 and was terminated on 17 Jan 2024,
Martin Russell Ellis - an inactive director whose contract began on 15 Oct 2013 and was terminated on 26 Mar 2021,
Vaughan Lowry Williamson - an inactive director whose contract began on 27 May 2014 and was terminated on 26 Mar 2021.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 02 Sep 2016, W2 (2014) Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Waratah Farms Limited - located at Te Awamutu, Te Awamutu. W2 (2014) Limited is classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Oct 2013 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Bellevue Enterprises Limited
Shareholder NZBN: 9429031096546
Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Waratah Farms Limited
Shareholder NZBN: 9429040133065
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Vaughan Lowry Rd 3
Otorohanga
3973
New Zealand
Entity Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Te Awamutu
3800
New Zealand
Individual Williamson, Vaughan Lowry Rd 3
Otorohanga
3973
New Zealand
Other Osbornes Professional Trustees (2007) Limited Otorohanga
Otorohanga
3900
New Zealand
Individual Williamson, Jennifer Dawn Rd 3
Otorohanga
3973
New Zealand
Individual Williamson, Jennifer Dawn Rd 3
Otorohanga
3973
New Zealand
Entity Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Te Awamutu
3800
New Zealand
Directors

Martin Ellis - Director

Appointment date: 15 Oct 2013

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 May 2014


Richard Paget Milsom - Director

Appointment date: 26 Mar 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Mar 2021


Marc Dresser - Director (Inactive)

Appointment date: 26 Mar 2021

Termination date: 17 Jan 2024

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 26 Mar 2021


Martin Russell Ellis - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 26 Mar 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 May 2014


Vaughan Lowry Williamson - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 26 Mar 2021

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 27 May 2014

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