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Waihuka Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035249160
NZBN
1541310
Company Number
Registered
Company Status
Current address
C/-chrisp & Davidson
44 Reads Quay
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2010
44 Reads Quay
Gisborne 4010
New Zealand
Registered & physical & service address used since 14 Oct 2021

Waihuka Farming Company Limited, a registered company, was launched on 27 Aug 2004. 9429035249160 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Graeme Louis Quilter - an active director whose contract began on 27 Aug 2004,
Jonathan Harold Quilter - an active director whose contract began on 27 Aug 2004.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (category: registered, physical).
Waihuka Farming Company Limited had been using 44 Reads Quay, Gisborne as their physical address until 14 Oct 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 44 Reads Quay, Gisborne New Zealand

Physical & registered address used from 10 Jun 2010 to 14 Oct 2021

Address #2: C/-chrisp & Davidson, 108 Lowe Street, Gisborne

Registered & physical address used from 27 Aug 2004 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual De Lautour, Allan Colquhoun Gisborne
Gisborne
4010
New Zealand
Individual Quilter, Graeme Louis Waihuka Road
Te Karaka

New Zealand
Individual Quilter, Jonathan Harold Waihuka Road
Te Karaka

New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Quilter, Graeme Louis Waihuka Road
Te Karaka

New Zealand
Directors

Graeme Louis Quilter - Director

Appointment date: 27 Aug 2004

Address: Waihuka Road, Te Karaka, 4092 New Zealand

Address used since 21 Oct 2015


Jonathan Harold Quilter - Director

Appointment date: 27 Aug 2004

Address: Waihuka Road, Te Karaka, 4092 New Zealand

Address used since 21 Oct 2015

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