Waimacher Farms Limited was registered on 17 Dec 2012 and issued a number of 9429030399068. This registered LTD company has been run by 6 directors: Stephen Francis Waite - an active director whose contract started on 17 Dec 2012,
Elizabeth Claire Waite - an active director whose contract started on 18 Apr 2013,
Brent Cassimir Schumacher - an active director whose contract started on 18 Apr 2013,
Maree Claire Schumacher - an active director whose contract started on 18 Apr 2013,
Aaron Paul Waite - an active director whose contract started on 29 Jul 2021.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
A total of 5985000 shares are allotted to 5 groups (13 shareholders in total). As far as the first group is concerned, 1235000 shares are held by 3 entities, namely:
Waite, Aaron Paul (an individual) located at Rd 21, Stratford postcode 4391,
Waite, Olivia Maree (an individual) located at Rd 21, Stratford postcode 4391,
Taihoa Trustee Limited (an entity) located at New Plymouth postcode 4310.
Then there is a group that consists of 2 shareholders, holds 18.8% shares (exactly 1125000 shares) and includes
Lw Nominees (2016) Limited - located at New Plymouth,
Waite, Elizabeth Claire - located at New Plymouth.
The third share allotment (1125000 shares, 18.8%) belongs to 2 entities, namely:
Lw Nominees (2016) Limited, located at New Plymouth (an entity),
Waite, Stephen Francis, located at New Plymouth (an individual).
Basic Financial info
Total number of Shares: 5985000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1235000 | |||
| Individual | Waite, Aaron Paul |
Rd 21 Stratford 4391 New Zealand |
01 Jun 2016 - |
| Individual | Waite, Olivia Maree |
Rd 21 Stratford 4391 New Zealand |
02 Aug 2021 - |
| Entity (NZ Limited Company) | Taihoa Trustee Limited Shareholder NZBN: 9429030368026 |
New Plymouth 4310 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1125000 | |||
| Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
25 Jul 2018 - |
| Individual | Waite, Elizabeth Claire |
New Plymouth 4310 New Zealand |
19 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1125000 | |||
| Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
25 Jul 2018 - |
| Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
19 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 1250000 | |||
| Individual | Armitstead, Philip Jackson |
Stratford Stratford 4332 New Zealand |
19 Apr 2013 - |
| Individual | Schumacher, Brent Cassimir |
762 South Road, R D 4 New Plymouth 4374 New Zealand |
19 Apr 2013 - |
| Director | Waite, Stephen Francis |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 1250000 | |||
| Individual | Schumacher, Maree Claire |
762 South Road, R D 4 New Plymouth 4374 New Zealand |
19 Apr 2013 - |
| Individual | Armitstead, Philip Jackson |
Stratford 4332 New Zealand |
19 Apr 2013 - |
| Individual | Wiate, Stephen Francis |
New Plymouth 4310 New Zealand |
19 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waite, Oliver Maree |
Mahoe Stratford 4391 New Zealand |
01 Jun 2016 - 02 Aug 2021 |
| Individual | Waite, Oliver Maree |
Mahoe Stratford 4391 New Zealand |
01 Jun 2016 - 02 Aug 2021 |
| Individual | Waite, Leon |
Merrilands New Plymouth 4312 New Zealand |
19 Apr 2013 - 25 Jul 2018 |
| Individual | Landrigan, Kevin Dennis |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2013 - 25 Jul 2018 |
| Individual | Waite, Leon |
Merrilands New Plymouth 4312 New Zealand |
19 Apr 2013 - 25 Jul 2018 |
| Individual | Landrigan, Kevin Dennis |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2013 - 25 Jul 2018 |
Stephen Francis Waite - Director
Appointment date: 17 Dec 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Dec 2012
Elizabeth Claire Waite - Director
Appointment date: 18 Apr 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 18 Apr 2013
Brent Cassimir Schumacher - Director
Appointment date: 18 Apr 2013
Address: 762 South Road, R D 4, New Plymouth, 4374 New Zealand
Address used since 18 Apr 2013
Maree Claire Schumacher - Director
Appointment date: 18 Apr 2013
Address: 762 South Road, R D 4, New Plymouth, 4374 New Zealand
Address used since 18 Apr 2013
Aaron Paul Waite - Director
Appointment date: 29 Jul 2021
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 29 Jul 2021
Olivia Maree Waite - Director
Appointment date: 29 Jul 2021
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 29 Jul 2021
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