Waibury Farms Limited

Waibury Farms Limited was launched on 19 Apr 2011 and issued an NZBN of 9429031126281. The registered LTD company has been run by 6 directors: Glenn Nicholson Holmes - an active director whose contract began on 19 Apr 2011,
William Robert Donaldson - an active director whose contract began on 28 Apr 2011,
Graeme Owen Dupre Cooke - an active director whose contract began on 09 Apr 2015,
Cameron Walton Holmes - an active director whose contract began on 09 Apr 2015,
Mark Anthony Holland - an inactive director whose contract began on 19 Apr 2011 and was terminated on 03 May 2023.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 10 Jul 2019, Waibury Farms Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 11805 shares are allotted to 14 groups (32 shareholders in total). In the first group, 1270 shares are held by 3 entities, namely:
Cooke, Graeme Owen Dupre (a director) located at R D 1, Hawarden postcode 7385,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Cooke, Christine May (an individual) located at R D 1, Harwarden postcode 7385.
Another group consists of 3 shareholders, holds 4.53 per cent shares (exactly 535 shares) and includes
Stachurski, Stephen Charles - located at West Melton,
Clarke, Dianne Robyn - located at West Melton,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The third share allotment (799 shares, 6.77%) belongs to 1 entity, namely:
Spur Holdings (1996) Limited, located at Hamilton Central, Hamilton (an entity). Waibury Farms Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Jul 2012 to 10 Jul 2019

Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Apr 2011 to 12 Jul 2012

Previous Shareholders

Glenn Nicholson Holmes - Director

Appointment date: 19 Apr 2011

William Robert Donaldson - Director

Appointment date: 28 Apr 2011

Graeme Owen Dupre Cooke - Director

Appointment date: 09 Apr 2015

Cameron Walton Holmes - Director

Appointment date: 09 Apr 2015

Mark Anthony Holland - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 03 May 2023

John David Henry - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 09 Apr 2015