Waimea Huakiwi Limited, a registered company, was started on 28 Jun 2013. 9429030159242 is the business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been classified. This company has been supervised by 7 directors: Leslie Che Charteris - an active director whose contract began on 23 Dec 2014,
James Edward Trevelyan - an active director whose contract began on 01 Oct 2015,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Cornelius John Williams - an active director whose contract began on 07 Jul 2023,
Peter Luke Klaassen - an inactive director whose contract began on 19 Apr 2017 and was terminated on 06 Jun 2023.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (category: physical, registered).
Waimea Huakiwi Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address until 13 Jun 2022.
Old names used by this company, as we identified at BizDb, included: from 14 Jul 2015 to 01 Sep 2017 they were named Waimea Kiwi Orchard Limited, from 15 Dec 2014 to 14 Jul 2015 they were named Craigmore 25 Limited and from 03 Dec 2014 to 15 Dec 2014 they were named Pareora Dairy Farming Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9000 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10%).
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Nov 2014 to 13 Jun 2022
Address: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 28 Jun 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 |
Rd 2 Te Puke 3182 New Zealand |
08 Oct 2015 - |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 23 Dec 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Dec 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Apr 2018
James Edward Trevelyan - Director
Appointment date: 01 Oct 2015
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Oct 2015
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Cornelius John Williams - Director
Appointment date: 07 Jul 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 07 Jul 2023
Peter Luke Klaassen - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 06 Jun 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Jun 2017
Mark William Cox - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 19 Apr 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Jun 2013
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 Dec 2014
Craigmore Farming Nz Limited Partnership
47 Waterloo Road
South Pacific Hydraulics Limited
72 Braeburn Drive
Vital Vegetables Marketing Partners Limited
78 Waterloo Road
Lamanna Bananas (nz) Limited
78 Waterloo Road
Kaipaki Properties Limited
78 Waterloo Road
Kaipaki Holdings Limited
78 Waterloo Road
Kellea Orchard Limited
100 Burnett Street
Kirimini Orchard Limited
47 Waterloo Road
Kiwibay Horticulture Limited
47 Waterloo Road
New Lynn Hardware Limited
Same As Registered Office Address
Samani Berry Limited
C/-one To One Accounting Limited
Thomas Bros Limited
266 Hardy Street