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 04 May 2025), 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 (30 shareholders in total). In the first group, 831 shares are held by 2 entities, namely:
Holland, Shane Mark (an individual) located at Rd 8, Hamilton postcode 3288,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281.
Another group consists of 3 shareholders, holds 8.02 per cent shares (exactly 947 shares) and includes
Adane Trustees Limited - located at 165 Broadway Avenue, Palmerston North,
Old, Shona Margaret - located at Herne Bay, Auckland,
Old, Kenneth Barry - located at Herne Bay, Auckland.
The third share allotment (1270 shares, 10.76%) belongs to 3 entities, namely:
Cooke, Graeme Owen Dupre, located at R D 1, Hawarden (a director),
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Cooke, Christine May, located at R D 1, Harwarden (an individual). 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