Waiare Farms Limited, a registered company, was registered on 19 Apr 2007. 9429033450483 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kenneth Leslie Wickham - an active director whose contract began on 19 Apr 2007,
Paul Wickham - an active director whose contract began on 19 Apr 2007.
Updated on 13 Feb 2025, BizDb's data contains detailed information about 1 address: 27 Kioreroa Road, Whangarei (category: physical, registered).
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 60 shares (6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 410 shares (41 per cent). Lastly the third share allocation (410 shares 41 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wickham, Peter Craig |
Kamo 0112 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 410 | |||
| Individual | Wickham, Kenneth Leslie |
Langs Beach Waipu |
19 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 410 | |||
| Individual | Wickham, Louise Ann |
Waipu New Zealand |
19 Apr 2007 - |
| Individual | Wickham, Paul |
Waipu |
19 Apr 2007 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
21 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Wickham, Kenneth Leslie |
Langs Beach Waipu |
19 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Wickham, Antony |
Rd 1 Kamo 0185 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickham, Elizabeth Pheobe |
Langs Beach Waipu New Zealand |
22 Jun 2007 - 01 Dec 2023 |
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
19 Jan 2018 - 21 Sep 2022 | |
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei 0110 New Zealand |
19 Jan 2018 - 21 Sep 2022 |
Kenneth Leslie Wickham - Director
Appointment date: 19 Apr 2007
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 06 Apr 2016
Paul Wickham - Director
Appointment date: 19 Apr 2007
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 08 Apr 2010
Klw Holdings Limited
27 Kioreora Road
Bbs Timbers Limited
27 Kioreroa Road
Wairau Forests Limited
27 Kioreroa Road
Personal Best Training Limited
36 Kioreroa Road
Wilcock Builders Limited
36 Kioreroa Road
Northland Rugby Limited
50 Kioreroa Road