Wharariki Farms Limited, a registered company, was launched on 28 Jul 2011. 9429031025393 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. This company has been managed by 7 directors: Kadin Bruce Niederer - an active director whose contract started on 28 Jul 2011,
Sarah Patricia Atkinson - an active director whose contract started on 11 May 2022,
Sarah Patricia Niederder - an active director whose contract started on 11 May 2022,
Sarah Patricia Niederer - an active director whose contract started on 11 May 2022,
Wallace Bruce Niederer - an active director whose contract started on 12 May 2022.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: registered, service).
Wharariki Farms Limited had been using 6 Nordon Place, Remuera, Auckland as their physical address up until 13 Jun 2014.
Past names used by the company, as we established at BizDb, included: from 17 Aug 2016 to 11 Jan 2022 they were called Harakeke Shooting Limited, from 08 Jul 2011 to 17 Aug 2016 they were called Chuts Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly the 3rd share allotment (37 shares 37 per cent) made up of 1 entity.
Principal place of activity
1034 State Highway 1, Rd 4, Taupo, 3384 New Zealand
Previous addresses
Address #1: 6 Nordon Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 21 Feb 2012 to 13 Jun 2014
Address #2: 13b Greensboro Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 28 Jul 2011 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Niederer, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
24 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Niederer, Wallace Bruce |
Rd 4 Taupo 3384 New Zealand |
28 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Director | Niederer, Kadin Bruce |
Rd 1 Te Awamutu 3880 New Zealand |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Niederder, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
16 Jun 2023 - 24 Jul 2023 |
| Individual | Atkinson, Sarah Patricia |
Rd 1 Te Awamutu 3880 New Zealand |
01 Feb 2022 - 16 Jun 2023 |
| Individual | Comins, Kingsley Beau |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2011 - 05 Jun 2012 |
| Individual | Niederer, Lachlan Aubrey |
Rd 4 Taupo 3384 New Zealand |
28 Jul 2011 - 01 Feb 2022 |
| Individual | Clayton, Troy |
Hamilton East Hamilton 3216 New Zealand |
05 Jun 2012 - 12 May 2014 |
| Director | Jason Tein-yen Ho |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2011 - 12 May 2014 |
| Individual | Ho, Jason Tein-yen |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2011 - 12 May 2014 |
| Director | Kingsley Beau Comins |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2011 - 05 Jun 2012 |
Kadin Bruce Niederer - Director
Appointment date: 28 Jul 2011
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 01 Feb 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Jul 2011
Sarah Patricia Atkinson - Director
Appointment date: 11 May 2022
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 11 May 2022
Sarah Patricia Niederder - Director
Appointment date: 11 May 2022
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 11 May 2022
Sarah Patricia Niederer - Director
Appointment date: 11 May 2022
Address: Rd 1, Te Awamutu, 3880 New Zealand
Address used since 11 May 2022
Wallace Bruce Niederer - Director
Appointment date: 12 May 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 12 May 2022
Jason Tein-yen Ho - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 12 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2012
Kingsley Beau Comins - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 05 Jun 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Jul 2011
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