Waitago Farms Limited, a registered company, was incorporated on 31 Aug 2011. 9429030963245 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. This company has been run by 2 directors: Robert Alexander Pearson - an active director whose contract started on 31 Aug 2011,
Harry Ralph Van Woerden - an active director whose contract started on 31 Aug 2011.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Waitago Farms Limited had been using 117 Spey Street, Invercargill as their physical address up to 07 Mar 2018.
A total of 1285 shares are allocated to 11 shareholders (6 groups). The first group consists of 230 shares (17.9 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 170 shares (13.23 per cent). Finally we have the next share allocation (340 shares 26.46 per cent) made up of 2 entities.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Feb 2017 to 07 Mar 2018
Address: 28 Mersey Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 31 Aug 2011 to 28 Feb 2017
Basic Financial info
Total number of Shares: 1285
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230 | |||
| Individual | Pearson, Michelle Sara |
Rd 1 Manawaru 3391 New Zealand |
21 Aug 2020 - |
| Individual | Pearson, Cameron Robert |
Matamata 3400 New Zealand |
22 Feb 2012 - |
| Entity (NZ Limited Company) | Noble & Lee Trustees (2006) Limited Shareholder NZBN: 9429034354544 |
Matamata New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 170 | |||
| Individual | Pearson, Gail May |
Matamata Matamata 3400 New Zealand |
21 Feb 2012 - |
| Director | Pearson, Robert Alexander |
Kaimai Drive Matamata 3400 New Zealand |
31 Aug 2011 - |
| Entity (NZ Limited Company) | Noble & Lee Trustees (2006) Limited Shareholder NZBN: 9429034354544 |
Matamata New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 340 | |||
| Individual | Van Woerden, Jeanette Hilary |
Rd 2 Tapanui 9587 New Zealand |
21 Feb 2012 - |
| Director | Van Woerden, Harry Ralph |
Sims Road Tapanui 9587 New Zealand |
31 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 340 | |||
| Individual | Van Woerden, Jeanette Hilary |
Rd 2 Tapanui 9587 New Zealand |
21 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 103 | |||
| Individual | Van Woerden, John |
Rd 2 Waihi 3682 New Zealand |
06 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 102 | |||
| Individual | Van Woerden, Theodora |
Rd 2 Waihi 3682 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Woerden, Hugo |
Rd 2 Waihi 3682 New Zealand |
21 Feb 2012 - 06 Nov 2019 |
Robert Alexander Pearson - Director
Appointment date: 31 Aug 2011
Address: Kaimai Drive, Matamata, 3400 New Zealand
Address used since 31 Aug 2011
Harry Ralph Van Woerden - Director
Appointment date: 31 Aug 2011
Address: Sims Road, Tapanui, 9587 New Zealand
Address used since 31 Aug 2011
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