Waimaria Farms Limited

Waimaria Farms Limited was started on 26 May 2008 and issued an NZ business identifier of 9429032733532. This registered LTD company has been supervised by 2 directors: John Francis Clifford Henderson - an active director whose contract started on 26 May 2008,
Leslie John O'leary - an active director whose contract started on 29 Jul 2009.
According to our data (updated on 02 Jun 2025), the company registered 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up until 29 Jul 2021, Waimaria Farms Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
O'leary, Leslie John (a director) located at Rd 1, Tokoroa postcode 3491.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
O'leary, Elayne Joy - located at Rd 1, Tokoroa.
The next share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
O'leary, Elayne Joy, located at Rd 1, Tokoroa (an individual),
Henderson, John Francis Clifford, located at Otara Road, Ohingaiti (an individual),
O'leary, Leslie John, located at Rd 1, Tokoroa (a director).

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Apr 2014 to 14 Oct 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 04 Apr 2012 to 17 Apr 2014

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Feb 2012 to 04 Apr 2012

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 07 Feb 2012 to 17 Apr 2014

Address: John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane 3158 New Zealand

Registered & physical address used from 14 May 2009 to 07 Feb 2012

Address: Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 09 Oct 2008 to 14 May 2009

Address: Focus Accounting, Cnr Pine & Mcalister Streets, Whakatane 3158

Registered address used from 26 May 2008 to 09 Oct 2008

Address: Evans Henderson Woodbridge, 333 Wellington Road, Marton

Physical address used from 26 May 2008 to 14 May 2009

Previous Shareholders

John Francis Clifford Henderson - Director

Appointment date: 26 May 2008

Leslie John O'leary - Director

Appointment date: 29 Jul 2009