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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Renall, Steven Robert |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - |
Individual | Renall, Joanne Dawn |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - |
Entity (NZ Limited Company) | Dac Renall Trustee Limited Shareholder NZBN: 9429046614643 |
Waipukurau Waipukurau 4200 New Zealand |
22 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Renall, Joanne Dawn |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Renall, Steven Robert |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chrystall, Bridget Georgina |
Rd 2 Ongaonga 4279 New Zealand |
22 Feb 2013 - 06 Mar 2014 |
Individual | Parkinson, Christopher John Boyd |
Rd 5 Taupo 3385 New Zealand |
06 Mar 2014 - 18 Feb 2015 |
Individual | Hardy, Christopher Patrick Eric |
Rd1 Takapau New Zealand |
01 Jun 2007 - 22 Feb 2019 |
Individual | Renall, Lance Nelson |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - 22 Feb 2013 |
Individual | Renall, Karen Margaret |
Rd 1 Porangahau 4291 New Zealand |
01 Jun 2007 - 18 Feb 2015 |
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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