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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
27 Aug 2004 - |
Individual | Quilter, Graeme Louis |
Waihuka Road Te Karaka New Zealand |
27 Aug 2004 - |
Individual | Quilter, Jonathan Harold |
Waihuka Road Te Karaka New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Quilter, Graeme Louis |
Waihuka Road Te Karaka New Zealand |
27 Aug 2004 - |
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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