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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Henry, Karen Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Sep 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wong, Nelson |
Mayfair Hastings 4122 New Zealand |
15 Feb 2013 - |
Entity (NZ Limited Company) | Bvond Trust (wong) Limited Shareholder NZBN: 9429030109612 |
Hastings Hastings Null 4122 New Zealand |
03 Dec 2013 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Dominicus, Friedrich | 12 Dec 2012 - | |
Shares Allocation #4 Number of Shares: 11 | |||
Individual | Lewis, David Alexander |
Greenhithe Auckland 0632 New Zealand |
07 Dec 2012 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Meads, Chris Stanley |
New Territories Hong Kong SAR China |
07 Jun 2012 - |
Individual | Meads, Lorna Marianne |
New Territories Hong Kong SAR China |
07 Jun 2012 - |
Shares Allocation #6 Number of Shares: 32 | |||
Individual | Lindsay, Douglas Erle |
Invercargill 9810 New Zealand |
19 Oct 2009 - |
Individual | Lindsay, Daphne Ellen |
Invercargill 9810 New Zealand |
19 Oct 2009 - |
Shares Allocation #7 Number of Shares: 58 | |||
Individual | Forde, Louise Jane |
Rd Dipton 9791 New Zealand |
19 Oct 2009 - |
Individual | Forde, Terrence Patrick |
Rd Dipton 9791 New Zealand |
19 Oct 2009 - |
Shares Allocation #8 Number of Shares: 47 | |||
Individual | Wellington, Linda Jane |
Karori Wellington New Zealand |
19 Oct 2009 - |
Individual | Wellington, Craig Eion |
Karori Wellington New Zealand |
19 Oct 2009 - |
Individual | Treadwell, Mical Shane Jervis |
Wellington New Zealand |
19 Oct 2009 - |
Shares Allocation #9 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Jupiter Partners Limited Shareholder NZBN: 9429036558988 |
Mission Bay Auckland |
19 Oct 2009 - |
Shares Allocation #10 Number of Shares: 32 | |||
Individual | Clarke, Beverley Anne |
Rd 1 Tuataupere 9692 New Zealand |
19 Oct 2009 - |
Individual | Clarke, Walter Henry |
Rd 1 Tuataupere 9692 New Zealand |
19 Oct 2009 - |
Shares Allocation #11 Number of Shares: 27 | |||
Individual | Millard, Michael John |
4 Willis Stret Gore New Zealand |
19 Oct 2009 - |
Individual | Bannerman, Ronald John |
Gore New Zealand |
19 Oct 2009 - |
Individual | Bannerman, Yvonne Christine |
Gore New Zealand |
19 Oct 2009 - |
Shares Allocation #12 Number of Shares: 14 | |||
Entity (NZ Limited Company) | Ma Taua Investments Limited Shareholder NZBN: 9429034860236 |
Ashburton 7700 New Zealand |
19 Oct 2009 - |
Shares Allocation #13 Number of Shares: 31 | |||
Individual | Hamilton, Jan Francis |
Rd 1 Queenstown New Zealand |
19 Oct 2009 - |
Individual | Brown, Stephen John |
Rd 2 Lumsden 9792 New Zealand |
19 Oct 2009 - |
Individual | Douglas, John Robert |
Lumsden 9792 New Zealand |
19 Oct 2009 - |
Shares Allocation #14 Number of Shares: 16 | |||
Individual | Bannerman, Yvonne Christine |
Gore New Zealand |
19 Oct 2009 - |
Shares Allocation #15 Number of Shares: 16 | |||
Individual | White, James Edward Thomas |
Saint Albans Christchurch 8014 New Zealand |
07 Dec 2012 - |
Entity (NZ Limited Company) | James White Trustee Limited Shareholder NZBN: 9429032437720 |
Cashmere Christchurch 8022 New Zealand |
07 Dec 2012 - |
Shares Allocation #16 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Rpmspin4000 Limited Shareholder NZBN: 9429031873185 |
Invercargill 9810 New Zealand |
19 Oct 2009 - |
Shares Allocation #17 Number of Shares: 39 | |||
Individual | Heappey, Graeme William |
Rd 1 Ngatea 3597 New Zealand |
19 Oct 2009 - |
Individual | Heappey, Gloria Margaret |
Rd 1 Ngatea 3597 New Zealand |
19 Oct 2009 - |
Shares Allocation #18 Number of Shares: 36 | |||
Other (Other) | Vienna Investments Limited |
Xi Lu, Gubei Shanghai, China 201103 |
19 Oct 2009 - |
Shares Allocation #19 Number of Shares: 26 | |||
Individual | Campbell, Bruce Douglas |
Burwood Christchurch 8083 New Zealand |
19 Oct 2009 - |
Shares Allocation #20 Number of Shares: 25 | |||
Individual | Fieten, Bryce Allen |
Rd 4 Invercargill New Zealand |
19 Oct 2009 - |
Individual | Fieten, Kim Marie |
Rd 4 Invercargill New Zealand |
19 Oct 2009 - |
Shares Allocation #21 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Galt International Limited Shareholder NZBN: 9429030977556 |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2012 - |
Shares Allocation #22 Number of Shares: 50 | |||
Individual | Robertson, Carroll Ann |
R D 1 Taupo New Zealand |
19 Oct 2009 - |
Individual | Robertson, John Raymond |
R D 1 Taupo New Zealand |
19 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, David John |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Sep 2012 - 19 Jun 2023 |
Individual | Henry, Stuart Bruce |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Sep 2012 - 19 Jun 2023 |
Individual | Adams, Julian Vincent |
Lumsden Southland 9794 New Zealand |
19 Oct 2009 - 19 Jun 2023 |
Individual | Adams, Julian Vincent |
Lumsden Southland 9794 New Zealand |
19 Oct 2009 - 19 Jun 2023 |
Individual | Adams, Frederick Garnet |
Lumsden Southland 9794 New Zealand |
19 Oct 2009 - 19 Jun 2023 |
Individual | Adams, Frederick Garnet |
Lumsden Southland 9794 New Zealand |
19 Oct 2009 - 19 Jun 2023 |
Individual | Beaton, Simon Nicholas |
Tauriko Tauranga 3110 New Zealand |
07 Jun 2012 - 30 Jun 2021 |
Individual | Beaton, Simon Nicholas |
Tauriko Tauranga 3110 New Zealand |
07 Jun 2012 - 30 Jun 2021 |
Individual | Beaton, Michele Margaret |
Tauriko Tauranga 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Individual | Beaton, Michele Margaret |
Tauriko Tauranga 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
14 Sep 2012 - 10 Jun 2015 |
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
14 Sep 2012 - 10 Jun 2015 |
Other | Agrar Invest Lux Sa | 19 Oct 2009 - 31 May 2013 | |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
Tauranga Tauranga Null 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Individual | Bannerman, Ronald John Burns |
Gore New Zealand |
19 Oct 2009 - 22 Dec 2010 |
Individual | Beaton, Simon Nicholas |
Tauriko Tauranga 3110 New Zealand |
07 Jun 2012 - 30 Jun 2021 |
Individual | Beaton, Michele Margaret |
Tauriko Tauranga 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
Tauranga Tauranga Null 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
Tauranga Tauranga Null 3110 New Zealand |
25 Jun 2012 - 30 Jun 2021 |
Other | 441q Waihopai Limited Partnership Company Number: 2572360 |
Birkenhead Auckland 0626 New Zealand |
18 Dec 2012 - 30 Jun 2021 |
Individual | Pierce, Alan Douglas |
Havelock North 4130 New Zealand |
15 Feb 2013 - 03 Dec 2013 |
Individual | Watters, Andrew Frederick |
Rd 5 Feilding |
27 Aug 2009 - 27 Jun 2010 |
Other | Null - Agrar Invest Lux Sa | 19 Oct 2009 - 31 May 2013 | |
Other | Waihopai Pastoral Limited Partnership Company Number: 2321388 |
31 May 2013 - 04 Jun 2013 | |
Other | Waihopai Pastoral Limited Partnership Company Number: 2321388 |
31 May 2013 - 04 Jun 2013 |
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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