Wayham Farms Limited, a registered company, was incorporated on 15 Feb 2005. 9429034945377 is the business number it was issued. The company has been run by 3 directors: Wayne Alexander Mckenzie - an active director whose contract began on 15 Feb 2005,
Diane Patricia Mckenzie - an active director whose contract began on 14 Dec 2006,
Hamish Michael O'donnell - an inactive director whose contract began on 15 Feb 2005 and was terminated on 14 Dec 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (types include: physical, registered).
Wayham Farms Limited had been using 1 Coquet Street, Oamaru as their physical address up to 20 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 20 Nov 2013 to 20 Nov 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 02 Dec 2011 to 20 Nov 2013
Address: Whk, 6 Coquet Street, Oamaru 9400 New Zealand
Registered & physical address used from 26 Nov 2009 to 02 Dec 2011
Address: Brady & Wollstein, 6 Coquet Street, Oamaru
Physical & registered address used from 15 Feb 2005 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckenzie, Wayne Alexander |
Rd 8 Waimate 7978 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Diane Patricia |
Rd 8 Waimate 7978 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Hamish Michael |
Waimate |
15 Feb 2005 - 27 Jun 2010 |
Wayne Alexander Mckenzie - Director
Appointment date: 15 Feb 2005
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 19 Nov 2009
Diane Patricia Mckenzie - Director
Appointment date: 14 Dec 2006
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 19 Nov 2009
Hamish Michael O'donnell - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 14 Dec 2006
Address: Waimate,
Address used since 15 Feb 2005
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