Warrenheip Genetics Limited was started on 03 Jun 2008 and issued a number of 9429032743487. This registered LTD company has been run by 2 directors: Rae David Wallace - an active director whose contract began on 03 Jun 2008,
Juliette Wallace - an active director whose contract began on 03 Jun 2008.
As stated in the BizDb database (updated on 15 Apr 2024), the company uses 5 addresess: 188 Shakespeare Street, Leamington, Cambridge, 3432 (physical address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (service address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (registered address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (other address) among others.
Up until 15 Jul 2020, Warrenheip Genetics Limited had been using 58 Wordsworth Street, Cambridge as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wallace, Juliette (an individual) located at Rd 2, Cambridge postcode 3494.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace, Rae David - located at Rd 2, Cambridge 3494. Warrenheip Genetics Limited was categorised as "Artificial insemination service" (business classification A052923).
Other active addresses
Address #4: 188 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Jul 2020
Address #5: 188 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & service & registered address used from 15 Jul 2020
Previous addresses
Address #1: 58 Wordsworth Street, Cambridge, 3432 New Zealand
Physical & registered address used from 25 Mar 2019 to 15 Jul 2020
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Apr 2014 to 25 Mar 2019
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 18 Jul 2008 to 01 Apr 2014
Address #4: 30 Duke St, Cambridge 3434
Registered & physical address used from 03 Jun 2008 to 18 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace, Juliette |
Rd 2 Cambridge 3494 New Zealand |
03 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace, Rae David |
Rd 2 Cambridge 3494 New Zealand |
03 Jun 2008 - |
Rae David Wallace - Director
Appointment date: 03 Jun 2008
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Mar 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 15 Mar 2019
Juliette Wallace - Director
Appointment date: 03 Jun 2008
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 15 Mar 2019
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Mar 2016
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street
Apata Livestock Limited
235 Sh2 North
Crv Limited
Melody Lane, Innovation Park
Genetic Choice New Zealand Limited
Unit 5 ,65 Morrin Rd
Granite Farms Limited
70 Albert Park Drive