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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 245 | |||
Individual | Wadham, Beverly Ann |
Rd 1 Carterton New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Wadham, Neil Hall |
Rd 1 Carterton New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadham, Dean Ashley |
Solway Masterton 5810 New Zealand |
24 Mar 2004 - 01 Feb 2018 |
Individual | Wadham, Deanna Jane |
Solway Masterton 5810 New Zealand |
09 Oct 2013 - 01 Feb 2018 |
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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