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Waihurangi Farm Limited

Type: NZ Limited Company (Ltd)
9429033095691
NZBN
2006383
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 04 Oct 2017

Waihurangi Farm Limited was launched on 11 Oct 2007 and issued a New Zealand Business Number of 9429033095691. This registered LTD company has been run by 2 directors: Alison Joy Watkins - an active director whose contract began on 11 Oct 2007,
Christopher Ronald Watkins - an active director whose contract began on 11 Oct 2007.
As stated in BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical).
Up until 04 Oct 2017, Waihurangi Farm Limited had been using 45-49 Tirau Street, Putaruru as their physical address.
BizDb identified more names used by the company: from 11 Oct 2007 to 17 Aug 2015 they were called Parkvale Farm Limited.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Graham Brown & Co (Waihurangi) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Watkins, Christopher Ronald (an individual) located at Rd 2, Tirau postcode 3485,
Watkins, Alison Joy (an individual) located at Rd 2, Tirau postcode 3485.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Watkins, Alison Joy - located at Rd 2, Tirau.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Watkins, Christopher Ronald, located at Rd 2, Tirau (an individual).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 11 Oct 2007 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Graham Brown & Co (waihurangi) Trustees Limited
Shareholder NZBN: 9429047157965
Putaruru
Putaruru
3411
New Zealand
Individual Watkins, Christopher Ronald Rd 2
Tirau
3485
New Zealand
Individual Watkins, Alison Joy Rd 2
Tirau
3485
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watkins, Alison Joy Rd 2
Tirau
3485
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watkins, Christopher Ronald Rd 2
Tirau
3485
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Directors

Alison Joy Watkins - Director

Appointment date: 11 Oct 2007

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 15 Oct 2019

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 03 Oct 2016


Christopher Ronald Watkins - Director

Appointment date: 11 Oct 2007

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 15 Oct 2019

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 03 Oct 2016

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