Wairehi Farms Limited was registered on 01 Dec 2006 and issued an NZBN of 9429033715445. The registered LTD company has been supervised by 3 directors: Luke John Fredricksen - an active director whose contract began on 01 Dec 2006,
Bruce Selwyn Leonard - an active director whose contract began on 01 Dec 2006,
Gloria Kathryn Leonard - an active director whose contract began on 01 Dec 2006.
According to BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 128 Fermah Road, Whakatane, Whakatane, 3192 (category: physical, registered).
Up until 14 Dec 2015, Wairehi Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Leonard, Gloria Kathryn (an individual) located at R D 3, Putaruru.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Leonard, Bruce Selwyn - located at R D 3, Putaruru.
The 3rd share allocation (600 shares, 50%) belongs to 1 entity, namely:
Fredricksen, Luke John, located at R D 2, Rotorua (an individual).
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 May 2012 to 14 Dec 2015
Address: Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 09 Jan 2007 to 29 May 2012
Address: Focus Chatered Accounting Limited, Cnr Pyne & Mcalister Streets, Whakatane
Registered & physical address used from 01 Dec 2006 to 09 Jan 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Leonard, Gloria Kathryn |
R D 3 Putaruru |
01 Dec 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Leonard, Bruce Selwyn |
R D 3 Putaruru |
01 Dec 2006 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Fredricksen, Luke John |
R D 2 Rotorua New Zealand |
01 Dec 2006 - |
Luke John Fredricksen - Director
Appointment date: 01 Dec 2006
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 26 Nov 2009
Bruce Selwyn Leonard - Director
Appointment date: 01 Dec 2006
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 01 Aug 2022
Address: R D 3, Putaruru, 3483 New Zealand
Address used since 04 Dec 2015
Gloria Kathryn Leonard - Director
Appointment date: 01 Dec 2006
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 01 Aug 2022
Address: R D 3, Putaruru, 3483 New Zealand
Address used since 04 Dec 2015
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