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Wai Hiwi Farm Limited

Type: NZ Limited Company (Ltd)
9429036485840
NZBN
1212445
Company Number
Registered
Company Status
Current address
166 Taylors Road
Eketahuna 4995
New Zealand
Registered & physical & service address used since 16 Nov 2022

Wai Hiwi Farm Limited, a registered company, was started on 23 May 2002. 9429036485840 is the NZBN it was issued. This company has been supervised by 6 directors: Peter Douglas Hutching - an active director whose contract began on 23 May 2002,
Areta Kingi Hutching - an active director whose contract began on 23 May 2002,
Alan Wayne Hutching - an active director whose contract began on 02 Feb 2021,
Andrea Debbie Hutching - an active director whose contract began on 02 Feb 2021,
Sharleen Teresa Hutching - an inactive director whose contract began on 23 May 2002 and was terminated on 30 May 2008.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 166 Taylors Road, Eketahuna, 4995 (type: registered, physical).
Wai Hiwi Farm Limited had been using 10 Young Street, New Plymouth as their physical address until 16 Nov 2022.
A total of 50000 shares are allocated to 5 shareholders (2 groups). The first group consists of 37500 shares (75%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 12500 shares (25%).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 31 Aug 2010 to 16 Nov 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 26 Nov 2009 to 31 Aug 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 26 Nov 2009

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 23 May 2002 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Hutching, Areta Kingi Nireaha
Rd 6, Eketahuna

New Zealand
Individual Hutching, Peter Douglas Nireaha
Rd 6, Eketahuna

New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Hutching, Andrea Rd6
Eketahuna 4995

New Zealand
Individual Looner, April Rd6
Eketahuna 4995

New Zealand
Individual Hutching, Alan Rd6
Eketahuna 4995

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Rickie Shane Nireaha
Rd 2, Eketahuna
Individual Hutching, Sharleen Teresa Nireaha
Rd 2, Eketahuna
Directors

Peter Douglas Hutching - Director

Appointment date: 23 May 2002

Address: Nireaha, Rd 2, Eketahuna, 4995 New Zealand

Address used since 09 May 2016


Areta Kingi Hutching - Director

Appointment date: 23 May 2002

Address: Nireaha, Rd 2, Eketahuna, 4995 New Zealand

Address used since 09 May 2016


Alan Wayne Hutching - Director

Appointment date: 02 Feb 2021

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 02 Feb 2021


Andrea Debbie Hutching - Director

Appointment date: 02 Feb 2021

Address: Rd6, Eketahuna, 4995 New Zealand

Address used since 02 Feb 2021


Sharleen Teresa Hutching - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 30 May 2008

Address: Nireaha, Rd 2, Eketahuna,

Address used since 23 May 2002


Rickie Shane Morrison - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 30 May 2008

Address: Nireaha, Rd 2, Eketahuna,

Address used since 23 May 2002

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