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.
Previous address
Address #1: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Sep 2009 to 17 Aug 2016
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 | Period |
---|---|---|---|
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 |
09 Sep 2013 - |
Individual | Ground, Alexander Michael |
Enderley Hamilton 3214 New Zealand |
09 May 2018 - |
Individual | Ground, Anthony Bindi |
Rd 3 Otorohanga 3973 New Zealand |
09 Sep 2013 - |
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 |
09 Nov 2021 - |
Shares Allocation #3 Number of Shares: 10908 | |||
Individual | Van Dorsten, Warrick Peter |
1035 Ormsby Road R D 3, Otorohanga 3973 New Zealand |
12 Apr 2010 - |
Individual | Ground, Irene Silvana |
1035 Ormsby Road R D 3, Otorohanga 3973 New Zealand |
22 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ground, Anthony Bindi |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Ground, Alexander Robert |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Kristensen, Torben |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Gilbert, Mark Ralph |
1035 Ormsby Road R D 3, Otorohanga 3973 New Zealand |
06 Apr 2010 - 09 Nov 2021 |
Individual | Ground, Anthony Bindi |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Gilbert, Mark Ralph |
1035 Ormsby Road R D 3, Otorohanga 3973 New Zealand |
06 Apr 2010 - 09 Nov 2021 |
Individual | Gilbert, Mark Ralph |
1035 Ormsby Road R D 3, Otorohanga 3973 New Zealand |
06 Apr 2010 - 09 Nov 2021 |
Entity | Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 |
09 Sep 2013 - 15 Oct 2013 | |
Individual | Scott, Jane Margaret |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Ray, Lorraine |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Ellis, Martin Russell |
R D 5 Te Awamutu 3875 New Zealand |
30 Mar 2010 - 11 Jun 2021 |
Individual | Ellis, Martin Russell |
R D 5 Te Awamutu 3875 New Zealand |
30 Mar 2010 - 11 Jun 2021 |
Individual | Ellis, Jane Maree |
R D 5 Te Awamutu 3875 New Zealand |
30 Mar 2010 - 11 Jun 2021 |
Individual | Ellis, Jane Maree |
R D 5 Te Awamutu 3875 New Zealand |
30 Mar 2010 - 11 Jun 2021 |
Individual | Ground, Anthony Bindi |
1035 Ormsby Road R D 3 Otorohanga 3973 New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Ground, Anthony Bindi |
1035 Ormsby Road R D 3 Otorohanga New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Individual | Ground, Anthony Bindi |
1035 Ormsby Road R D 3 Otorohanga New Zealand |
22 Sep 2009 - 09 Sep 2013 |
Entity | Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 |
09 Sep 2013 - 15 Oct 2013 | |
Individual | Ground, Bindi Anthony |
R D 3 Otorohanga 3973 |
22 Sep 2009 - 30 Mar 2010 |
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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