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Waipopo Farm Limited

Type: NZ Limited Company (Ltd)
9429031685092
NZBN
2395220
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Oct 2018

Waipopo Farm Limited was launched on 18 Feb 2010 and issued a business number of 9429031685092. This registered LTD company has been managed by 2 directors: Alan James Newton - an active director whose contract began on 18 Feb 2010,
Janice Katherine Newton - an active director whose contract began on 18 Feb 2010.
As stated in BizDb's information (updated on 30 Apr 2024), the company filed 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Up until 17 Oct 2018, Waipopo Farm Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 700 shares are held by 3 entities, namely:
Vip Trustee Services No. 20 Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Newton, Janice Katherine (an individual) located at Rd 3, Timaru postcode 7973,
Newton, Alan James (an individual) located at Rd 3, Timaru postcode 7973.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Newton, Janice Katherine - located at Rd 3, Timaru.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Newton, Alan James, located at Rd 3, Timaru (an individual).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 17 Oct 2018

Address: 100-104 Sophai Street, Timaru, 7910 New Zealand

Registered address used from 23 Oct 2013 to 08 Dec 2017

Address: Woodnorth Joyce Limited, 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 25 Oct 2012 to 23 Oct 2013

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 25 Oct 2012 to 08 Dec 2017

Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 18 Feb 2010 to 25 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Vip Trustee Services No. 20 Limited
Shareholder NZBN: 9429046766816
45 Heaton Street
Timaru
7910
New Zealand
Individual Newton, Janice Katherine Rd 3
Timaru
7973
New Zealand
Individual Newton, Alan James Rd 3
Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newton, Janice Katherine Rd 3
Timaru
7973
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Newton, Alan James Rd 3
Timaru
7973
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Newton, Timothy James Rd 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ronald Grant Taylor Timaru
7910
New Zealand
Directors

Alan James Newton - Director

Appointment date: 18 Feb 2010

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 15 Oct 2013


Janice Katherine Newton - Director

Appointment date: 18 Feb 2010

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 15 Oct 2013

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