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Waitewhenua Farms Limited

Type: NZ Limited Company (Ltd)
9429031473576
NZBN
3013240
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 12 Jul 2010

Waitewhenua Farms Limited was started on 12 Jul 2010 and issued a number of 9429031473576. This registered LTD company has been supervised by 5 directors: Lorna Elizabeth Gribble - an active director whose contract began on 12 Jul 2010,
Stuart John Mackenzie - an active director whose contract began on 12 Jul 2010,
Ross David Perry - an active director whose contract began on 12 Jul 2010,
Marie Patricia Perry - an active director whose contract began on 03 Sep 2018,
Marie Patricia Perry - an inactive director whose contract began on 20 Aug 2018 and was terminated on 17 Oct 2018.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Perry, Marie Patricia (an individual) located at Ohura, Ohura postcode 3926.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 1500 shares) and includes
Mackenzie, Stuart John - located at Rd 1, Matiere,
Gribble, Lorna Elizabeth - located at Pukete, Hamilton,
Lamb Trust Services Limited - located at Te Kuiti.
The next share allotment (750 shares, 25%) belongs to 1 entity, namely:
Perry, Ross David, located at Ohura, Ohura (a director). Waitewhenua Farms Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 19 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Perry, Marie Patricia Ohura
Ohura
3926
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Mackenzie, Stuart John Rd 1
Matiere
3995
New Zealand
Director Gribble, Lorna Elizabeth Pukete
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Perry, Ross David Ohura
Ohura
3926
New Zealand
Directors

Lorna Elizabeth Gribble - Director

Appointment date: 12 Jul 2010

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 12 Jul 2010


Stuart John Mackenzie - Director

Appointment date: 12 Jul 2010

Address: Rd 1, Matiere, 3995 New Zealand

Address used since 12 Jul 2010


Ross David Perry - Director

Appointment date: 12 Jul 2010

Address: Ohura, Ohura, 3926 New Zealand

Address used since 12 Jul 2010


Marie Patricia Perry - Director

Appointment date: 03 Sep 2018

Address: Ohura, Ohura, 3926 New Zealand

Address used since 03 Sep 2018


Marie Patricia Perry - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 17 Oct 2018

Address: Ohura, Ohura, 3926 New Zealand

Address used since 20 Aug 2018

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