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Waratah Farms Holding Company 2009 Limited

Type: NZ Limited Company (Ltd)
9429031982351
NZBN
2310382
Company Number
Registered
Company Status
A019210
Industry classification code
Pig Farming
Industry classification description
Current address
182 Teasdale Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 17 Aug 2016
182 Teasdale Street
Te Awamutu 3800
New Zealand
Office address used since 21 Nov 2023

Waratah Farms Holding Company 2009 Limited, a registered company, was started on 22 Sep 2009. 9429031982351 is the NZ business number it was issued. "Pig farming" (business classification A019210) is how the company was categorised. This company has been run by 4 directors: Martin Russell Ellis - an active director whose contract began on 22 Sep 2009,
Martin Ellis - an active director whose contract began on 22 Sep 2009,
Anthony Bindi Ground - an active director whose contract began on 22 Sep 2009,
Torben Kristensen - an inactive director whose contract began on 22 Sep 2009 and was terminated on 31 Dec 2017.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, 3800 (category: office, registered).
Waratah Farms Holding Company 2009 Limited had been using 182 Teasdale Street, Te Awamutu as their physical address up to 17 Aug 2016.
A total of 54036 shares are issued to 6 shareholders (3 groups). The first group includes 15300 shares (28.31%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 27828 shares (51.5%). Finally we have the 3rd share allotment (10908 shares 20.19%) made up of 2 entities.

Addresses

Previous address

Address #1: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Sep 2009 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 54036

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15300
Entity (NZ Limited Company) De Lautour Trustees No 32 Limited
Shareholder NZBN: 9429030172388
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ground, Alexander Michael Enderley
Hamilton
3214
New Zealand
Individual Ground, Anthony Bindi Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 27828
Entity (NZ Limited Company) Tihiroa Independent Trustees Limited
Shareholder NZBN: 9429049279276
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 10908
Individual Van Dorsten, Warrick Peter 1035 Ormsby Road
R D 3, Otorohanga
3973
New Zealand
Individual Ground, Irene Silvana 1035 Ormsby Road
R D 3, Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ground, Anthony Bindi 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Ground, Alexander Robert 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Kristensen, Torben 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Gilbert, Mark Ralph 1035 Ormsby Road
R D 3, Otorohanga
3973
New Zealand
Individual Ground, Anthony Bindi 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Gilbert, Mark Ralph 1035 Ormsby Road
R D 3, Otorohanga
3973
New Zealand
Individual Gilbert, Mark Ralph 1035 Ormsby Road
R D 3, Otorohanga
3973
New Zealand
Entity Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Individual Scott, Jane Margaret 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Ray, Lorraine 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Ellis, Martin Russell R D 5
Te Awamutu 3875

New Zealand
Individual Ellis, Martin Russell R D 5
Te Awamutu 3875

New Zealand
Individual Ellis, Jane Maree R D 5
Te Awamutu 3875

New Zealand
Individual Ellis, Jane Maree R D 5
Te Awamutu 3875

New Zealand
Individual Ground, Anthony Bindi 1035 Ormsby Road R D 3
Otorohanga 3973

New Zealand
Individual Ground, Anthony Bindi 1035 Ormsby Road R D 3
Otorohanga

New Zealand
Individual Ground, Anthony Bindi 1035 Ormsby Road R D 3
Otorohanga

New Zealand
Entity Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Individual Ground, Bindi Anthony R D 3
Otorohanga 3973
Directors

Martin Russell Ellis - Director

Appointment date: 22 Sep 2009

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 19 Nov 2010


Martin Ellis - Director

Appointment date: 22 Sep 2009

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 19 Nov 2010


Anthony Bindi Ground - Director

Appointment date: 22 Sep 2009

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Apr 2022

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 19 Nov 2010


Torben Kristensen - Director (Inactive)

Appointment date: 22 Sep 2009

Termination date: 31 Dec 2017

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 01 Dec 2015

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