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Waireka Farm (2007) Limited

Type: NZ Limited Company (Ltd)
9429033387420
NZBN
1944281
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 26 Apr 2019

Waireka Farm (2007) Limited, a registered company, was registered on 01 Jun 2007. 9429033387420 is the business number it was issued. This company has been run by 2 directors: Joanne Dawn Renall - an active director whose contract began on 01 Jun 2007,
Steven Robert Renall - an active director whose contract began on 01 Jun 2007.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Waireka Farm (2007) Limited had been using 205 Hastings Street South, Hastings as their physical address up to 26 Apr 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Nov 2012 to 26 Apr 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 30 May 2011 to 26 Nov 2012

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 03 Jun 2010 to 30 May 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 03 Jun 2010

Address: Whk Coffey Davidson, 303 Karamu Road North, Hastings

Registered & physical address used from 26 Jun 2007 to 01 Aug 2007

Address: Whk Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical & registered address used from 01 Jun 2007 to 26 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Renall, Steven Robert Rd 1
Porangahau
4291
New Zealand
Individual Renall, Joanne Dawn Rd 1
Porangahau
4291
New Zealand
Entity (NZ Limited Company) Dac Renall Trustee Limited
Shareholder NZBN: 9429046614643
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Renall, Joanne Dawn Rd 1
Porangahau
4291
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Renall, Steven Robert Rd 1
Porangahau
4291
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chrystall, Bridget Georgina Rd 2
Ongaonga
4279
New Zealand
Individual Parkinson, Christopher John Boyd Rd 5
Taupo
3385
New Zealand
Individual Hardy, Christopher Patrick Eric Rd1
Takapau

New Zealand
Individual Renall, Lance Nelson Rd 1
Porangahau
4291
New Zealand
Individual Renall, Karen Margaret Rd 1
Porangahau
4291
New Zealand
Directors

Joanne Dawn Renall - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 27 May 2010


Steven Robert Renall - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 27 May 2010

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