Waikuku Farms Limited, a registered company, was registered on 10 May 2005. 9429034793275 is the NZ business number it was issued. This company has been managed by 3 directors: Philipa Beech - an active director whose contract began on 10 May 2005,
Martin Beech - an active director whose contract began on 10 May 2005,
Simon John Beech - an active director whose contract began on 29 Jan 2015.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 143 Main Street, Pahiatua, 4910 (category: physical, registered).
Waikuku Farms Limited had been using 143 Main Street, Pahiatua as their physical address up until 13 Apr 2017.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 71999 shares (72 per cent). Lastly we have the 3rd share allotment (14000 shares 14 per cent) made up of 1 entity.
Previous address
Address #1: 143 Main Street, Pahiatua New Zealand
Physical & registered address used from 10 May 2005 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beech, Kelly Lisa |
Rd 2 Pahiatua 4982 New Zealand |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 71999 | |||
| Individual | Beech, Simon John |
Rd 2 Pahiatua 4982 New Zealand |
05 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 14000 | |||
| Individual | Beech, Philipa |
Pahiatua Pahiatua 4910 New Zealand |
10 May 2005 - |
| Shares Allocation #4 Number of Shares: 14000 | |||
| Individual | Beech, Martin |
Pahiatua Pahiatua 4910 New Zealand |
10 May 2005 - |
Philipa Beech - Director
Appointment date: 10 May 2005
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 02 May 2022
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 02 May 2018
Address: Pahiatua, 4910 New Zealand
Address used since 01 Apr 2011
Martin Beech - Director
Appointment date: 10 May 2005
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 02 May 2022
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 02 May 2018
Address: Pahiatua, 4910 New Zealand
Address used since 01 Apr 2011
Simon John Beech - Director
Appointment date: 29 Jan 2015
Address: Rd 2, Pahiatua, 4982 New Zealand
Address used since 18 May 2020
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 29 Jan 2015
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