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 07 Jun 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: 43 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (registered address),
43 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address),
205 Hastings Street South, Hastings, 4122 (physical address).
Waireka Farm (2007) Limited had been using 205 Hastings Street South, Hastings as their service address until 12 Jun 2025.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Service & registered address used from 26 Apr 2019 to 12 Jun 2025
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Nov 2012 to 26 Apr 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 30 May 2011 to 26 Nov 2012
Address #4: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 03 Jun 2010 to 30 May 2011
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 03 Jun 2010
Address #6: Whk Coffey Davidson, 303 Karamu Road North, Hastings
Registered & physical address used from 26 Jun 2007 to 01 Aug 2007
Address #7: 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: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Dac Renall Trustee Limited Shareholder NZBN: 9429046614643 |
Waipukurau Waipukurau 4200 New Zealand |
22 Feb 2019 - |
| 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 - |
| 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 | Parkinson, Christopher John Boyd |
Rd 5 Taupo 3385 New Zealand |
06 Mar 2014 - 18 Feb 2015 |
| Individual | Chrystall, Bridget Georgina |
Rd 2 Ongaonga 4279 New Zealand |
22 Feb 2013 - 06 Mar 2014 |
| 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
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South