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Waihopai Farm Management Limited

Type: NZ Limited Company (Ltd)
9429032064865
NZBN
2295906
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 24 Jul 2014

Waihopai Farm Management Limited, a registered company, was registered on 27 Aug 2009. 9429032064865 is the NZBN it was issued. The company has been managed by 11 directors: Ronald John Burns Bannerman - an active director whose contract started on 12 Oct 2009,
Linda Jane Wellington - an active director whose contract started on 12 Oct 2009,
John Raymond Surridge - an active director whose contract started on 12 Oct 2009,
John Robert Douglas - an active director whose contract started on 12 Oct 2009,
David Alexander Ballantyne - an active director whose contract started on 10 Dec 2009.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
Waihopai Farm Management Limited had been using Level One, 8 Manchester Square, Feilding as their registered address up until 24 Jul 2014.
A total of 630 shares are allocated to 37 shareholders (22 groups). The first group is comprised of 9 shares (1.43 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25 shares (3.97 per cent). Lastly there is the 3rd share allotment (26 shares 4.13 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level One, 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 09 Jul 2012 to 24 Jul 2014

Address: Level One, 8 Manchester Square, Feilding, 4740 New Zealand

Registered & physical address used from 29 Jun 2011 to 09 Jul 2012

Address: C/-76 Fergusson Street, Feilding New Zealand

Registered & physical address used from 27 Aug 2009 to 29 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 630

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Henry, Karen Anne Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wong, Nelson Mayfair
Hastings
4122
New Zealand
Entity (NZ Limited Company) Bvond Trust (wong) Limited
Shareholder NZBN: 9429030109612
Hastings
Hastings
Null 4122
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Dominicus, Friedrich
Shares Allocation #4 Number of Shares: 11
Individual Lewis, David Alexander Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Meads, Chris Stanley New Territories

Hong Kong SAR China
Individual Meads, Lorna Marianne New Territories

Hong Kong SAR China
Shares Allocation #6 Number of Shares: 32
Individual Lindsay, Douglas Erle Invercargill 9810

New Zealand
Individual Lindsay, Daphne Ellen Invercargill 9810

New Zealand
Shares Allocation #7 Number of Shares: 58
Individual Forde, Louise Jane Rd
Dipton 9791

New Zealand
Individual Forde, Terrence Patrick Rd
Dipton 9791

New Zealand
Shares Allocation #8 Number of Shares: 47
Individual Wellington, Linda Jane Karori
Wellington

New Zealand
Individual Wellington, Craig Eion Karori
Wellington

New Zealand
Individual Treadwell, Mical Shane Jervis Wellington

New Zealand
Shares Allocation #9 Number of Shares: 67
Entity (NZ Limited Company) Jupiter Partners Limited
Shareholder NZBN: 9429036558988
Mission Bay
Auckland
Shares Allocation #10 Number of Shares: 32
Individual Clarke, Beverley Anne Rd 1
Tuataupere 9692

New Zealand
Individual Clarke, Walter Henry Rd 1
Tuataupere 9692

New Zealand
Shares Allocation #11 Number of Shares: 27
Individual Millard, Michael John 4 Willis Stret
Gore

New Zealand
Individual Bannerman, Ronald John Gore

New Zealand
Individual Bannerman, Yvonne Christine Gore

New Zealand
Shares Allocation #12 Number of Shares: 14
Entity (NZ Limited Company) Ma Taua Investments Limited
Shareholder NZBN: 9429034860236
Ashburton
7700
New Zealand
Shares Allocation #13 Number of Shares: 31
Individual Hamilton, Jan Francis Rd 1
Queenstown

New Zealand
Individual Brown, Stephen John Rd 2
Lumsden 9792

New Zealand
Individual Douglas, John Robert Lumsden 9792

New Zealand
Shares Allocation #14 Number of Shares: 16
Individual Bannerman, Yvonne Christine Gore

New Zealand
Shares Allocation #15 Number of Shares: 16
Individual White, James Edward Thomas Saint Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) James White Trustee Limited
Shareholder NZBN: 9429032437720
Cashmere
Christchurch
8022
New Zealand
Shares Allocation #16 Number of Shares: 17
Entity (NZ Limited Company) Rpmspin4000 Limited
Shareholder NZBN: 9429031873185
Invercargill
9810
New Zealand
Shares Allocation #17 Number of Shares: 39
Individual Heappey, Graeme William Rd 1
Ngatea 3597

New Zealand
Individual Heappey, Gloria Margaret Rd 1
Ngatea 3597

New Zealand
Shares Allocation #18 Number of Shares: 36
Other (Other) Vienna Investments Limited Xi Lu, Gubei
Shanghai, China 201103
Shares Allocation #19 Number of Shares: 26
Individual Campbell, Bruce Douglas Burwood
Christchurch 8083

New Zealand
Shares Allocation #20 Number of Shares: 25
Individual Fieten, Bryce Allen Rd 4
Invercargill

New Zealand
Individual Fieten, Kim Marie Rd 4
Invercargill

New Zealand
Shares Allocation #21 Number of Shares: 16
Entity (NZ Limited Company) Galt International Limited
Shareholder NZBN: 9429030977556
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #22 Number of Shares: 50
Individual Robertson, Carroll Ann R D 1
Taupo

New Zealand
Individual Robertson, John Raymond R D 1
Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, David John Raumati Beach
Paraparaumu
5032
New Zealand
Individual Henry, Stuart Bruce Raumati Beach
Paraparaumu
5032
New Zealand
Individual Adams, Julian Vincent Lumsden
Southland 9794

New Zealand
Individual Adams, Julian Vincent Lumsden
Southland 9794

New Zealand
Individual Adams, Frederick Garnet Lumsden
Southland 9794

New Zealand
Individual Adams, Frederick Garnet Lumsden
Southland 9794

New Zealand
Individual Beaton, Simon Nicholas Tauriko
Tauranga
3110
New Zealand
Individual Beaton, Simon Nicholas Tauriko
Tauranga
3110
New Zealand
Individual Beaton, Michele Margaret Tauriko
Tauranga
3110
New Zealand
Individual Beaton, Michele Margaret Tauriko
Tauranga
3110
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Other Agrar Invest Lux Sa
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Tauranga
Tauranga
Null 3110
New Zealand
Individual Bannerman, Ronald John Burns Gore

New Zealand
Individual Beaton, Simon Nicholas Tauriko
Tauranga
3110
New Zealand
Individual Beaton, Michele Margaret Tauriko
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Tauranga
Tauranga
Null 3110
New Zealand
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Tauranga
Tauranga
Null 3110
New Zealand
Other 441q Waihopai Limited Partnership
Company Number: 2572360
Birkenhead
Auckland
0626
New Zealand
Individual Pierce, Alan Douglas Havelock North
4130
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
Other Null - Agrar Invest Lux Sa
Other Waihopai Pastoral Limited Partnership
Company Number: 2321388
Other Waihopai Pastoral Limited Partnership
Company Number: 2321388
Directors

Ronald John Burns Bannerman - Director

Appointment date: 12 Oct 2009

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jun 2016


Linda Jane Wellington - Director

Appointment date: 12 Oct 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2016


John Raymond Surridge - Director

Appointment date: 12 Oct 2009

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jun 2016


John Robert Douglas - Director

Appointment date: 12 Oct 2009

Address: Lumsden, 9792 New Zealand

Address used since 01 Jun 2016


David Alexander Ballantyne - Director

Appointment date: 10 Dec 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Douglas Erle Lindsay - Director

Appointment date: 13 Nov 2013

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 13 Nov 2013


Terrence Patrick Forde - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 01 Jun 2017


Julian Vincent Adams - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 01 Sep 2022

Address: Balfour, Southland, 9779 New Zealand

Address used since 06 Jun 2018

Address: Balfour, Southland, 9779 New Zealand

Address used since 01 Jun 2012


Bruce Douglas Campbell - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 05 Dec 2013

Address: Burwood, Christchurch 8083,

Address used since 12 Oct 2009


Richard Clifford Blyth King - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 04 Feb 2013

Address: Havelock North 4130,

Address used since 12 Oct 2009


Andrew Frederick Watters - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 15 Oct 2009

Address: Rd 5, Feilding,

Address used since 27 Aug 2009

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