Waimarama Farming Limited, a registered company, was registered on 07 Dec 2007. 9429032996777 is the business number it was issued. This company has been managed by 5 directors: Lisa Bernadine Hill-Scott - an active director whose contract started on 07 Dec 2007,
Peter Macdonald Scott - an active director whose contract started on 07 Dec 2007,
John David Logan Mccaw - an inactive director whose contract started on 07 Dec 2007 and was terminated on 01 Jun 2013,
Peter Logan Mccaw - an inactive director whose contract started on 07 Dec 2007 and was terminated on 01 Jun 2013,
Erena Margaret Mccaw - an inactive director whose contract started on 07 Dec 2007 and was terminated on 28 May 2008.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Waimarama Farming Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
A total of 2000000 shares are allotted to 8 shareholders (3 groups). The first group includes 600000 shares (30%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1360000 shares (68%). Lastly there is the third share allocation (40000 shares 2%) made up of 2 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 24 Jan 2008 to 20 Mar 2017
Address: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 07 Dec 2007 to 24 Jan 2008
Address: C/-polson Higgs, Level 6, Clarendon, Towers, Cnr Worcester St & Oxford, Tce, Christchurch
Registered address used from 07 Dec 2007 to 24 Jan 2008
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Director | Scott, Peter Macdonald |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
| Entity (NZ Limited Company) | Kanuka Trustees 2021 Limited Shareholder NZBN: 9429049472356 |
Christchurch 8013 New Zealand |
22 Mar 2023 - |
| Director | Hill-scott, Lisa Bernadine |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1360000 | |||
| Entity (NZ Limited Company) | Kanuka Trustees 2021 Limited Shareholder NZBN: 9429049472356 |
Christchurch 8013 New Zealand |
22 Mar 2023 - |
| Director | Scott, Peter Macdonald |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
| Director | Hill-scott, Lisa Bernadine |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Director | Hill-scott, Lisa Bernadine |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
| Director | Scott, Peter Macdonald |
Rd 12 Rakaia 7782 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inverhairst Limited Shareholder NZBN: 9429033180359 Company Number: 1977202 |
Christchurch 8013 New Zealand |
07 Dec 2007 - 22 Mar 2023 |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
07 Dec 2007 - 20 Jun 2013 | |
| Entity | Inverhairst Limited Shareholder NZBN: 9429033180359 Company Number: 1977202 |
Christchurch 8013 New Zealand |
07 Dec 2007 - 22 Mar 2023 |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
07 Dec 2007 - 20 Jun 2013 | |
| Entity | Mccaw Farming Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
07 Dec 2007 - 20 Jun 2013 | |
| Entity | Mccaw Farming Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
07 Dec 2007 - 20 Jun 2013 |
Lisa Bernadine Hill-scott - Director
Appointment date: 07 Dec 2007
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 04 Nov 2009
Peter Macdonald Scott - Director
Appointment date: 07 Dec 2007
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 04 Nov 2009
John David Logan Mccaw - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Jun 2013
Address: Methven, 7776 New Zealand
Address used since 07 Dec 2007
Peter Logan Mccaw - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Jun 2013
Address: Methven, 7776 New Zealand
Address used since 07 Dec 2007
Erena Margaret Mccaw - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 28 May 2008
Address: Methven,
Address used since 07 Dec 2007
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