Waipuna Farming Co Limited

Waipuna Farming Co Limited, a registered company, was started on 15 Nov 1944. 9429031989831 is the NZBN it was issued. This company has been managed by 4 directors: Janet May Mclachlan - an active director whose contract started on 29 Nov 1991,
Richard Gordon Mclachlan - an active director whose contract started on 20 Dec 1991,
Robert Burnett Rutherford - an active director whose contract started on 30 Oct 2014,
William Gibb Mclachlan - an inactive director whose contract started on 20 Dec 1991 and was terminated on 01 Dec 2012.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Waipuna Farming Co Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 04 Mar 2019.
A total of 1000000 shares are allocated to 7 shareholders (3 groups). The first group includes 114025 shares (11.4%) held by 2 entities. Next we have the second group which includes 4 shareholders in control of 859875 shares (85.99%). Finally there is the third share allotment (26100 shares 2.61%) made up of 1 entity.

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 14 Mar 2017 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Mar 2012 to 14 Mar 2017

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Mar 2011 to 15 Mar 2012

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 09 Sep 2008 to 10 Mar 2011

Address: Grant Thornton, 8th Floor, Amp Centre, 47 Cathedral Square, Christchurch

Registered address used from 06 May 1999 to 09 Sep 2008

Address: Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch

Physical address used from 03 May 1999 to 09 Sep 2008

Address: Grant Thornton, 8th Floor / A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 03 May 1999 to 03 May 1999

Address: Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 06 May 1997 to 06 May 1999

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 02 May 1997 to 06 May 1997

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 02 May 1997

Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Previous Shareholders

Janet May Mclachlan - Director

Appointment date: 29 Nov 1991

Richard Gordon Mclachlan - Director

Appointment date: 20 Dec 1991

Robert Burnett Rutherford - Director

Appointment date: 30 Oct 2014

William Gibb Mclachlan - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 01 Dec 2012