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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barham, Charissa |
Sherenden Hastings 4179 New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
18 Jul 2019 - |
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
18 Jul 2019 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Barham, Andrew Mark |
Sherenden Hastings 4179 New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
24 Mar 2004 - 19 Sep 2016 |
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
24 Mar 2004 - 19 Sep 2016 |
Individual | Pickett, Warren David Bruce |
Rd 2 Otane 4277 New Zealand |
24 Mar 2004 - 05 Jun 2012 |
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
Safe Surfaces Limited
Suite 1, 202 Eastbourne Street
Onlineautos Limited
Suite 1, 202 Eastbourne Street
Cadeaux Limited
Suite 1, 202 Eastbourne Street
Bay Immigration Limited
Suite 1, 202 Eastbourne Street
Wright Partnership Limited
Suite 1, 202 Eastbourne Street
Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street