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Waipuna Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429031970174
NZBN
2312409
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Physical & registered & service address used since 02 Sep 2009

Waipuna Valley Farms Limited was registered on 02 Sep 2009 and issued an NZBN of 9429031970174. The registered LTD company has been managed by 4 directors: Jason Raoul Lucien Barrier - an active director whose contract began on 02 Sep 2009,
David William Short - an active director whose contract began on 02 Sep 2009,
Charlotte Jane Mary Short - an active director whose contract began on 02 Sep 2009,
Sara Janet Barrier - an active director whose contract began on 02 Sep 2009.
According to BizDb's information (last updated on 09 May 2024), the company registered 1 address: 20 Arawa Street, Matamata, 3400 (category: physical, registered).
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Cg Trustee 2022 Limited (an entity) located at Matamata postcode 3400,
Short, Charlotte Jane Mary (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Short, David William (an individual) located at Rd 1, Te Kauwhata postcode 3781.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Short, David William - located at Rd 1, Te Kauwhata.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Short, Charlotte Jane Mary, located at Rd 1, Te Kauwhata (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Cg Trustee 2022 Limited
Shareholder NZBN: 9429050266357
Matamata
3400
New Zealand
Individual Short, Charlotte Jane Mary Rd 1
Te Kauwhata
3781
New Zealand
Individual Short, David William Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Short, David William Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Short, Charlotte Jane Mary Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Barrier, Sara Janet Waerenga
Te Kauwhata
3781
New Zealand
Entity (NZ Limited Company) Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
20 Arawa Street
Matamata 3400
Individual Barrier, Jason Raoul Lucien Waerenga
Te Kauwhata
3781
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barrier, Sara Janet Waerenga
Te Kauwhata
3781
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Barrier, Jason Raoul Lucien Waerenga
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Keith Alan Matamata
3400
New Zealand
Directors

Jason Raoul Lucien Barrier - Director

Appointment date: 02 Sep 2009

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 28 Sep 2016


David William Short - Director

Appointment date: 02 Sep 2009

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 01 Sep 2011


Charlotte Jane Mary Short - Director

Appointment date: 02 Sep 2009

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 01 Sep 2011


Sara Janet Barrier - Director

Appointment date: 02 Sep 2009

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 28 Sep 2016

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