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Waihopai Farms Limited

Type: NZ Limited Company (Ltd)
9429033984438
NZBN
1843234
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 11 Feb 2013

Waihopai Farms Limited, a registered company, was registered on 27 Jul 2006. 9429033984438 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. This company has been managed by 4 directors: Eoin Fraser Mckenzie - an active director whose contract started on 27 Jul 2006,
Jayne Mckenzie - an active director whose contract started on 27 Jul 2006,
David Eric Sutherland - an active director whose contract started on 09 Sep 2008,
Leanne Frith Woodward - an inactive director whose contract started on 09 Sep 2008 and was terminated on 08 Aug 2011.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: registered, physical).
Waihopai Farms Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address up until 11 Feb 2013.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 27 Jul 2006 to 11 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Jayne Rd 1
Invercargill
9871
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) D E Sutherland Limited
Shareholder NZBN: 9429033375038
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Eoin Fraser Rd 1
Invercargill
9871
New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Mckenzie, Eoin Fraser Rd 1
Invercargill
9871
New Zealand
Individual Mckenzie, Jayne Rd 1
Invercargill
9871
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sutherland, David Rd 1
Invercargill
9871
New Zealand
Shares Allocation #6 Number of Shares: 199
Individual Sutherland, David Rd 1
Invercargill
9871
New Zealand
Individual Sutherland, Kevin Aubrey Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Leanne Rd 1, Woodlands
Invercargill

New Zealand
Directors

Eoin Fraser Mckenzie - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 21 Apr 2010


Jayne Mckenzie - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 21 Apr 2010


David Eric Sutherland - Director

Appointment date: 09 Sep 2008

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 28 Apr 2015


Leanne Frith Woodward - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 08 Aug 2011

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 21 Apr 2010

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