Waitea Farms Limited was registered on 04 Feb 2013 and issued a business number of 9429030366602. This registered LTD company has been supervised by 4 directors: Lyndon Stockley Jones - an active director whose contract started on 04 Feb 2013,
Jacqueline Anne Jones - an active director whose contract started on 04 Feb 2013,
Donald Richard Jones - an active director whose contract started on 04 Feb 2013,
Jocelyn Ellen Jones - an active director whose contract started on 04 Feb 2013.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 20 Arawa Street, Matamata, 3400 (type: physical, service).
A total of 10000 shares are allocated to 4 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Jocelyn Ellen (a director) located at Ruapehu Crescent, Taumarunui postcode 3920.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Jones, Lyndon Stockley - located at Ruapehu Crescent, Taumarunui.
The third share allotment (4998 shares, 49.98%) belongs to 5 entities, namely:
Jones, Jocelyn Ellen, located at Ruapehu Crescent, Taumarunui (a director),
Cg Trustee 2011 Limited, located at Matamata (an entity),
Jones, Jocelyn Ellen, located at Ruapehu Cresent, Taumarunui (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Jocelyn Ellen |
Ruapehu Crescent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jones, Lyndon Stockley |
Ruapehu Crescent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Director | Jones, Jocelyn Ellen |
Ruapehu Crescent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Entity (NZ Limited Company) | Cg Trustee 2011 Limited Shareholder NZBN: 9429031263634 |
Matamata 3400 New Zealand |
04 Feb 2013 - |
| Individual | Jones, Jocelyn Ellen |
Ruapehu Cresent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Individual | Jones, Lyndon Stockley |
Ruapehu Crescent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Director | Jones, Lyndon Stockley |
Ruapehu Crescent Taumarunui 3920 New Zealand |
04 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Director | Jones, Donald Richard |
State Highway 4, Rd1 Owhango 3989 New Zealand |
04 Feb 2013 - |
| Director | Jones, Jacqueline Anne |
State Highway 4 Owhango 3989 New Zealand |
04 Feb 2013 - |
Lyndon Stockley Jones - Director
Appointment date: 04 Feb 2013
Address: Ruapehu Crescent, Taumarunui, 3920 New Zealand
Address used since 04 Feb 2013
Jacqueline Anne Jones - Director
Appointment date: 04 Feb 2013
Address: State Highway 4, Owhango, 3989 New Zealand
Address used since 04 Feb 2013
Donald Richard Jones - Director
Appointment date: 04 Feb 2013
Address: State Highway 4, Rd1, Owhango, 3989 New Zealand
Address used since 04 Feb 2013
Jocelyn Ellen Jones - Director
Appointment date: 04 Feb 2013
Address: Ruapehu Crescent, Taumarunui, 3920 New Zealand
Address used since 04 Feb 2013
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