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Wakaroa Farming Limited

Type: NZ Limited Company (Ltd)
9429035471622
NZBN
1494550
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Jan 2016

Wakaroa Farming Limited, a registered company, was registered on 24 Mar 2004. 9429035471622 is the business number it was issued. The company has been run by 2 directors: Andrew Mark Barham - an active director whose contract started on 24 Mar 2004,
Michael David Barham - an inactive director whose contract started on 24 Mar 2004 and was terminated on 19 Jul 2016.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Wakaroa Farming Limited had been using 206W Lyndon Road, Hastings as their registered address up to 28 Jan 2016.
Other names for this company, as we found at BizDb, included: from 24 Mar 2004 to 20 Jan 2016 they were named Peak Fitness & Health Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%). Lastly there is the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 206w Lyndon Road, Hastings New Zealand

Registered & physical address used from 23 Dec 2005 to 28 Jan 2016

Address: Warren Pickett & Associates, Accountants, 52 High Street, Waipawa

Registered & physical address used from 24 Mar 2004 to 23 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barham, Charissa Sherenden
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Barham, Andrew Mark Sherenden
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Individual Pickett, Warren David Bruce Rd 2
Otane
4277
New Zealand
Directors

Andrew Mark Barham - Director

Appointment date: 24 Mar 2004

Address: Sherenden, Hastings, 4179 New Zealand

Address used since 05 Oct 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Nov 2010


Michael David Barham - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 19 Jul 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Oct 2009

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