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Wadham Farms Limited

Type: NZ Limited Company (Ltd)
9429035469650
NZBN
1494985
Company Number
Registered
Company Status
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 29 Jul 2022

Wadham Farms Limited was registered on 24 Mar 2004 and issued an NZ business identifier of 9429035469650. The registered LTD company has been run by 3 directors: Neil Hall Wadham - an active director whose contract started on 24 Mar 2004,
Beverley Ann Wadham - an active director whose contract started on 03 Jun 2004,
Dean Ashley Wadham - an inactive director whose contract started on 03 Jun 2004 and was terminated on 31 Jan 2018.
According to BizDb's data (last updated on 29 Feb 2024), this company uses 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (types include: registered, physical).
Up until 29 Jul 2022, Wadham Farms Limited had been using 316-322 Queen Street, Masterton as their registered address.
BizDb identified previous names for this company: from 24 Mar 2004 to 25 Sep 2013 they were named Kakara Partnership Limited.
A total of 490 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 245 shares are held by 1 entity, namely:
Wadham, Beverly Ann (an individual) located at Rd 1, Carterton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 245 shares) and includes
Wadham, Neil Hall - located at Rd 1, Carterton.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 29 Jul 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 27 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 27 May 2013 to 11 Oct 2019

Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 07 Oct 2011 to 27 May 2013

Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Physical & registered address used from 07 Oct 2008 to 07 Oct 2011

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 03 Oct 2005 to 07 Oct 2008

Address: C/- Woodhouse & Partners, Perry Street, Masterton

Physical & registered address used from 24 Mar 2004 to 03 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 490

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Individual Wadham, Beverly Ann Rd 1
Carterton

New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Wadham, Neil Hall Rd 1
Carterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadham, Dean Ashley Solway
Masterton
5810
New Zealand
Individual Wadham, Deanna Jane Solway
Masterton
5810
New Zealand
Directors

Neil Hall Wadham - Director

Appointment date: 24 Mar 2004

Address: R D 1, Carterton 5791, New Zealand

Address used since 28 Sep 2009


Beverley Ann Wadham - Director

Appointment date: 03 Jun 2004

Address: R D 1, Carterton 5791, New Zealand

Address used since 28 Sep 2009


Dean Ashley Wadham - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 31 Jan 2018

Address: R D 1, Carterton 5791, New Zealand

Address used since 28 Sep 2009

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