Waiotira Farms Limited was registered on 08 Jun 2007 and issued an NZ business identifier of 9429033343556. The registered LTD company has been supervised by 4 directors: Brendyn James Pilcher - an active director whose contract began on 08 Jun 2007,
Kathlyn Helen Pilcher - an active director whose contract began on 08 Jun 2007,
Heather Ann Edwards - an inactive director whose contract began on 08 Jun 2007 and was terminated on 27 Feb 2013,
John Graham Edwards - an inactive director whose contract began on 08 Jun 2007 and was terminated on 27 Feb 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: 457 Ararua Road, Rd 1, Waiotira, 0193 (category: registered, physical).
Up to 29 Feb 2016, Waiotira Farms Limited had been using 295 Ararua Road, Rd 1, Waiotira as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Pilcher, Brendyn James (an individual) located at Rd 1, Waiotira postcode 0193.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Pilcher, Kathlyn Helen - located at Rd 1, Waiotira.
Previous addresses
Address: 295 Ararua Road, Rd 1, Waiotira, 0193 New Zealand
Registered & physical address used from 03 Dec 2008 to 29 Feb 2016
Address: 457 Ararua Road, R D 2, Waiotira 0193
Physical & registered address used from 08 Jun 2007 to 03 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Pilcher, Brendyn James |
Rd 1 Waiotira 0193 New Zealand |
08 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Pilcher, Kathlyn Helen |
Rd 1 Waiotira 0193 New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Heather Ann |
R D 2 Waiotira 0193 |
08 Jun 2007 - 19 Jul 2013 |
| Individual | Edwards, John Graham |
R D 2 Waiotira 0193 |
08 Jun 2007 - 19 Jul 2013 |
Brendyn James Pilcher - Director
Appointment date: 08 Jun 2007
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 18 Mar 2016
Kathlyn Helen Pilcher - Director
Appointment date: 08 Jun 2007
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 18 Mar 2016
Heather Ann Edwards - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 27 Feb 2013
Address: R D 2, Waiotira 0193,
Address used since 08 Jun 2007
John Graham Edwards - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 27 Feb 2013
Address: R D 2, Waiotira 0193,
Address used since 08 Jun 2007