Waiwhenua Farms Limited, a registered company, was launched on 16 Aug 2004. 9429035228813 is the NZ business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. This company has been managed by 4 directors: Ainsley Harte - an active director whose contract started on 02 May 2023,
William David Hill - an active director whose contract started on 02 May 2023,
Kirsten Cracroft Hill - an inactive director whose contract started on 16 Aug 2004 and was terminated on 02 May 2023,
Gary Douglas Holden - an inactive director whose contract started on 16 Aug 2004 and was terminated on 02 May 2023.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 808 River Road, Rd 9, Hastings, 4179 (category: office, postal).
Old names used by this company, as we established at BizDb, included: from 16 Aug 2004 to 23 Jul 2007 they were called Decobay Investments Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
808 River Road, Rd 9, Hastings, 4179 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Harte, Ainsley |
Rd 9 Hastings 4179 New Zealand |
27 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hill, William David |
Rd 9 Hastings 4179 New Zealand |
18 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Kirsten Cracroft |
R D 9 Hastings 4179 New Zealand |
16 Aug 2004 - 27 Mar 2023 |
| Individual | Hill, Kirsten Cracroft |
R D 9 Hastings 4179 New Zealand |
16 Aug 2004 - 27 Mar 2023 |
| Individual | Holden, Gary Douglas |
R D 9 Hastings 4179 New Zealand |
16 Aug 2004 - 27 Mar 2023 |
| Individual | Holden, Gary Douglas |
R D 9 Hastings 4179 New Zealand |
16 Aug 2004 - 27 Mar 2023 |
Ainsley Harte - Director
Appointment date: 02 May 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 May 2023
William David Hill - Director
Appointment date: 02 May 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 May 2023
Kirsten Cracroft Hill - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 02 May 2023
Address: R D 9, Hastings, 4179 New Zealand
Address used since 01 Jul 2016
Gary Douglas Holden - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 02 May 2023
Address: R D 9, Hastings, 44179 New Zealand
Address used since 12 Jul 2016
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