Wairongo Farming Company Limited was launched on 01 Apr 2004 and issued a number of 9429035459170. This registered LTD company has been managed by 3 directors: Anthony Robert Parkes - an active director whose contract started on 02 Feb 2005,
Pamela Hazel Parkes - an inactive director whose contract started on 27 Apr 2012 and was terminated on 31 Mar 2017,
Barry William John Roche - an inactive director whose contract started on 01 Apr 2004 and was terminated on 03 Feb 2005.
According to our database (updated on 09 Apr 2024), the company registered 2 addresses: 382 Kimbolton Road, Feilding, Feilding, 4702 (registered address),
382 Kimbolton Road, Feilding, Feilding, 4702 (service address),
29 Macarthur Street, Feilding, Feilding, 4702 (physical address).
Up until 12 Apr 2023, Wairongo Farming Company Limited had been using 29 Macarthur Street, Feilding, Feilding as their registered address.
BizDb found previous aliases for the company: from 01 Apr 2004 to 02 Feb 2005 they were named Frow 1 Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Parkes, Struan Robert (an individual) located at Rd 5, Feilding postcode 4775.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Parkes, Anthony Robert - located at Feilding, Feilding.
Previous addresses
Address #1: 29 Macarthur Street, Feilding, Feilding, 4702 New Zealand
Registered & service address used from 11 Apr 2016 to 12 Apr 2023
Address #2: 1033 Napier Road, Rd 10, Palmerston North, 4470 New Zealand
Physical & registered address used from 31 Mar 2005 to 11 Apr 2016
Address #3: Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North
Registered & physical address used from 01 Apr 2004 to 31 Mar 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Parkes, Struan Robert |
Rd 5 Feilding 4775 New Zealand |
04 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Parkes, Anthony Robert |
Feilding Feilding 4702 New Zealand |
02 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roche, Barry William John |
Rd 1 Palmerston North |
01 Apr 2004 - 27 Jun 2010 |
Anthony Robert Parkes - Director
Appointment date: 02 Feb 2005
Address: Feilding, Feilding, 4702 New Zealand
Address used since 06 Apr 2021
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 03 Apr 2016
Pamela Hazel Parkes - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 31 Mar 2017
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 03 Apr 2016
Barry William John Roche - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 03 Feb 2005
Address: Rd 1, Palmerston North,
Address used since 01 Apr 2004
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