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Waimea Huakiwi Limited

Type: NZ Limited Company (Ltd)
9429030159242
NZBN
4521738
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 13 Jun 2022

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%).

Addresses

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

Contact info
64 3 3440090
04 Oct 2018 Phone
Waimea.accounts@craigmore.com
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Other (Other) Craigmore Farming Nz Limited Partnership Addington
Christchurch
8024
New Zealand
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

Ultimate Holding Company

Craigmore Farming Gp Limited
Name
Ltd
Type
3689657
Ultimate Holding Company Number
NZ
Country of origin
47 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

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

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