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Waimea Orchard Limited

Type: NZ Limited Company (Ltd)
9429035179924
NZBN
1556679
Company Number
Registered
Company Status
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
359 Brookfields Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 17 Mar 2022

Waimea Orchard Limited, a registered company, was started on 20 Sep 2004. 9429035179924 is the business number it was issued. "Apple growing" (business classification A013410) is how the company is categorised. The company has been run by 2 directors: Carl Edward Fairey - an active director whose contract started on 20 Sep 2004,
Kaspar Robert Fairey - an inactive director whose contract started on 20 Sep 2004 and was terminated on 31 Aug 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 359 Brookfields Road, Rd 3, Napier, 4183 (types include: registered, physical).
Waimea Orchard Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 17 Mar 2022.
A total of 20000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 9900 shares (49.5%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.5%). Finally there is the 3rd share allocation (9900 shares 49.5%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 17 Mar 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 25 Feb 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier

Physical & registered address used from 27 Apr 2007 to 25 Feb 2010

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 27 Jul 2005 to 27 Apr 2007

Address: 359 Brookfields Rd, Napier

Physical address used from 20 Sep 2004 to 27 Jul 2005

Address: 359 Brookfields Rd, Napier

Registered address used from 20 Sep 2004 to 27 Apr 2007

Contact info
waimea.orchard@xtra.co.nz
16 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Fairey, Trent Kaspar Rd 3
Napier
4183
New Zealand
Individual Fairey, Kaspar Robert Rd 3
Napier
4183
New Zealand
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fairey, Kaspar Robert Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 9900
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Individual Fairey, Lyree Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairey, Shanon Rd 3
Napier
4183
New Zealand
Individual Fairey, Shanon Rd 3
Napier
4183
New Zealand
Individual Fairey, Sharon Rd 3
Napier
4183
New Zealand
Directors

Carl Edward Fairey - Director

Appointment date: 20 Sep 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 09 Mar 2022

Address: Meeanee, Napier, 4183 New Zealand

Address used since 07 Mar 2018

Address: Napier, 4183 New Zealand

Address used since 01 Mar 2016


Kaspar Robert Fairey - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 31 Aug 2017

Address: Napier, 4183 New Zealand

Address used since 01 Mar 2016

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