Waihao Fields Limited, a registered company, was registered on 18 Apr 2013. 9429030269347 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. The company has been managed by 2 directors: Kieran James Henshaw - an active director whose contract started on 18 Apr 2013,
Sonya Maree Henshaw - an active director whose contract started on 18 Apr 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Henshaw, Sonya Maree |
Rd 7 Waimate 7977 New Zealand |
18 Apr 2013 - |
| Director | Henshaw, Kieran James |
Rd 7 Waimate 7977 New Zealand |
18 Apr 2013 - |
| Entity (NZ Limited Company) | Waitaki Trustees (2012) Limited Shareholder NZBN: 9429030771499 |
Oamaru Oamaru 9400 New Zealand |
18 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henshaw, Kieran James |
Rd 7 Waimate 7977 New Zealand |
18 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Henshaw, Sonya Maree |
Rd 7 Waimate 7977 New Zealand |
18 Apr 2013 - |
Kieran James Henshaw - Director
Appointment date: 18 Apr 2013
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 17 Aug 2016
Sonya Maree Henshaw - Director
Appointment date: 18 Apr 2013
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 17 Aug 2016
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