Waipatiki Farm Limited, a registered company, was incorporated on 18 Mar 2004. 9429035472711 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Diane Jill Bell - an active director whose contract started on 05 May 2005,
Justin Edward Bell - an active director whose contract started on 05 May 2005,
Ngaire Newman Henderson - an inactive director whose contract started on 18 Mar 2004 and was terminated on 05 May 2005,
Ian Mervyn Henderson - an inactive director whose contract started on 18 Mar 2004 and was terminated on 05 May 2005.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 11 Ward Street, Dannevirke, 4930 (category: physical, service).
Waipatiki Farm Limited had been using 11 Ward Street, Dannevirke as their registered address up until 05 Aug 2014.
Previous names for the company, as we managed to find at BizDb, included: from 18 Mar 2004 to 26 Apr 2005 they were called Stockwood Properties Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).
Previous addresses
Address #1: 11 Ward Street, Dannevirke, 4930 New Zealand
Registered address used from 24 Jul 2013 to 05 Aug 2014
Address #2: 11 Ward Street, Dannevirke, 4930 New Zealand
Physical address used from 24 Jul 2013 to 27 Jul 2015
Address #3: 2860 Weber Road, Rd 10, Dannevirke, 4970 New Zealand
Physical & registered address used from 11 Jul 2013 to 24 Jul 2013
Address #4: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Oct 2010 to 11 Jul 2013
Address #5: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered & physical address used from 30 Jul 2008 to 08 Oct 2010
Address #6: C/- Naylor Lawrence & Associates Ltd, Chartered Accountants, 4th Floor Nzi, House, The Sq, Palmerston North
Registered & physical address used from 18 Mar 2004 to 30 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Bell, Justin Edward |
Rd 10 Dannevirke 4970 New Zealand |
05 May 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bell, Diane Jill |
Rd 10 Dannevirke 4970 New Zealand |
05 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Ian Mervyn |
R D 5 Feilding |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Henderson, Ngaire Newman |
R D 5 Feilding |
18 Mar 2004 - 27 Jun 2010 |
Diane Jill Bell - Director
Appointment date: 05 May 2005
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 13 Jul 2005
Justin Edward Bell - Director
Appointment date: 05 May 2005
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 13 Jul 2005
Ngaire Newman Henderson - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 05 May 2005
Address: R D 5, Feilding,
Address used since 18 Mar 2004
Ian Mervyn Henderson - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 05 May 2005
Address: R D 5, Feilding,
Address used since 18 Mar 2004
Philip Land Company Limited
11 Ward Street
Caswill Farm Limited
11 Ward Street
Rangitoto Farm (takapau) Limited
11 Ward Street
Wainui Views Investments Limited
11 Ward Street
Cozee Fit Limited
11 Ward Street
Trevor Nelson Plastering Limited
11 Ward Street