Waireka Farm (2004) Limited, a registered company, was launched on 11 Mar 2005. 9429034935842 is the NZ business number it was issued. This company has been supervised by 4 directors: Sally Louise Caseley - an active director whose contract started on 11 Mar 2005,
Mathew James Caseley - an active director whose contract started on 11 Mar 2005,
Sharron Joy Caseley - an inactive director whose contract started on 11 Mar 2005 and was terminated on 18 Dec 2015,
Colin Stanley Caseley - an inactive director whose contract started on 11 Mar 2005 and was terminated on 18 Dec 2015.
Updated on 25 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (physical address) among others.
Waireka Farm (2004) Limited had been using 16 Bell Street, Wanganui, Wanganui as their registered address up to 04 Mar 2021.
A total of 1730480 shares are issued to 2 shareholders (2 groups). The first group consists of 865240 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 865240 shares (50 per cent).
Previous addresses
Address #1: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 31 Mar 2016 to 04 Mar 2021
Address #2: 166 Wicksteed Street, Wanganui, 4541 New Zealand
Registered & physical address used from 08 Oct 2015 to 31 Mar 2016
Address #3: 166 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 14 Feb 2012 to 08 Oct 2015
Address #4: Carey Smith & Co, 162 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 11 Mar 2005 to 14 Feb 2012
Basic Financial info
Total number of Shares: 1730480
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 865240 | |||
| Individual | Caseley, Sally Louise |
R D Wanganui New Zealand |
11 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 865240 | |||
| Individual | Caseley, Mathew James |
R D Wanganui 4584 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caseley, Colin Stanley |
R D 1 Wanganui New Zealand |
11 Mar 2005 - 21 Dec 2015 |
| Other | Glen Athol (no.2) Trust | 11 Mar 2005 - 21 Dec 2015 | |
| Other | Null - Glen Athol (no.2) Trust | 11 Mar 2005 - 21 Dec 2015 | |
| Individual | Caseley, Sharron Joy |
R D 1 Wanganui 4578 New Zealand |
11 Mar 2005 - 21 Dec 2015 |
Sally Louise Caseley - Director
Appointment date: 11 Mar 2005
Address: Rd 14, Wanganui, 4584 New Zealand
Address used since 22 Apr 2010
Mathew James Caseley - Director
Appointment date: 11 Mar 2005
Address: Rd 14, Wanganui, 4584 New Zealand
Address used since 22 Apr 2010
Sharron Joy Caseley - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 18 Dec 2015
Address: R D 1, Wanganui, 4578 New Zealand
Address used since 24 Jul 2015
Colin Stanley Caseley - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 18 Dec 2015
Address: R D 1, Wanganui, New Zealand
Address used since 11 Mar 2005
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