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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Perry, Marie Patricia |
Ohura Ohura 3926 New Zealand |
12 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Mackenzie, Stuart John |
Rd 1 Matiere 3995 New Zealand |
12 Jul 2010 - |
Director | Gribble, Lorna Elizabeth |
Pukete Hamilton 3200 New Zealand |
12 Jul 2010 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
12 Jul 2010 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Perry, Ross David |
Ohura Ohura 3926 New Zealand |
12 Jul 2010 - |
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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