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Wai Kohatu Farms Limited

Type: NZ Limited Company (Ltd)
9429032364538
NZBN
2215500
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

Wai Kohatu Farms Limited was incorporated on 03 Apr 2009 and issued an NZ business number of 9429032364538. The registered LTD company has been run by 4 directors: Barry William Old - an active director whose contract began on 03 Apr 2009,
Janeva Marama Thomson - an active director whose contract began on 03 Apr 2009,
Greg Maurice Cornes - an active director whose contract began on 03 Apr 2009,
Linda Ann Old - an active director whose contract began on 29 Apr 2009.
According to our database (last updated on 08 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Up to 22 Feb 2012, Wai Kohatu Farms Limited had been using Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1200 shares are allotted to 6 groups (10 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Thomson, Janeva Marama (an individual) located at Rd 1, Te Mata postcode 3894.
The 2nd group consists of 1 shareholder, holds 0.42 per cent shares (exactly 5 shares) and includes
Old, Barry William - located at Rd 4, Morrinsville 3374.
The next share allocation (5 shares, 0.42%) belongs to 1 entity, namely:
Old, Linda Ann, located at Rd 4, Morrinsville 3374 (an individual).

Addresses

Previous address

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 03 Apr 2009 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Thomson, Janeva Marama Rd 1
Te Mata
3894
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Old, Barry William Rd 4
Morrinsville 3374
Shares Allocation #3 Number of Shares: 5
Individual Old, Linda Ann Rd 4
Morrinsville 3374
Shares Allocation #4 Number of Shares: 590
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Old, Linda Ann Morrinsville
Morrinsville
3300
New Zealand
Individual Old, Barry William Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 590
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Thomson, Janeva Marama Rd 1
Te Mata
3894
New Zealand
Individual Cornes, Greg Maurice Rd 1
Te Mata
3894
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Cornes, Greg Maurice Rd 1
Te Mata
3894
New Zealand
Directors

Barry William Old - Director

Appointment date: 03 Apr 2009

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 11 Aug 2017

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 31 May 2010


Janeva Marama Thomson - Director

Appointment date: 03 Apr 2009

Address: Rd 1, Te Mata, 3894 New Zealand

Address used since 27 May 2013


Greg Maurice Cornes - Director

Appointment date: 03 Apr 2009

Address: Rd 1, Te Mata, 3894 New Zealand

Address used since 24 May 2013


Linda Ann Old - Director

Appointment date: 29 Apr 2009

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 11 Aug 2017

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 31 May 2010

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