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Waipori Farming Limited

Type: NZ Limited Company (Ltd)
9429030987906
NZBN
3509251
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 03 Dec 2018

Waipori Farming Limited was incorporated on 11 Aug 2011 and issued a number of 9429030987906. The registered LTD company has been run by 2 directors: David Gerrard Eckhoff - an active director whose contract started on 11 Aug 2011,
Phillipa Jane Eckhoff - an inactive director whose contract started on 11 Aug 2011 and was terminated on 14 Sep 2016.
As stated in our database (last updated on 08 May 2024), the company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Until 03 Dec 2018, Waipori Farming Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found former names used by the company: from 03 Oct 2014 to 03 May 2017 they were named Cardrona Agriculture Limited, from 10 Aug 2011 to 03 Oct 2014 they were named Waipori Farming Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Eckhoff, David Gerrard (a director) located at Belleknowes, Dunedin postcode 9011,
Eckhoff, Phillipa Jane (an individual) located at Belleknowes, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Eckhoff, David Gerrard - located at Belleknowes, Dunedin.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Eckhoff, Phillipa Jane, located at Belleknowes, Dunedin (an individual).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 12 Jul 2013 to 03 Dec 2018

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 12 Jul 2013 to 03 Dec 2018

Address: 939 Berwick Road, Rd 1, Outram, 9073 New Zealand

Registered & physical address used from 28 May 2013 to 12 Jul 2013

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered address used from 27 Nov 2012 to 28 May 2013

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered address used from 11 Aug 2011 to 27 Nov 2012

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical address used from 11 Aug 2011 to 28 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Director Eckhoff, David Gerrard Belleknowes
Dunedin
9011
New Zealand
Individual Eckhoff, Phillipa Jane Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Eckhoff, David Gerrard Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Eckhoff, Phillipa Jane Belleknowes
Dunedin
9011
New Zealand
Directors

David Gerrard Eckhoff - Director

Appointment date: 11 Aug 2011

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 05 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Nov 2020

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 07 Dec 2016


Phillipa Jane Eckhoff - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 14 Sep 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Nov 2015

Nearby companies

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Cornaig Holdings Limited
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Cornaig Farms Limited
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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street