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Wainui Farms (2008) Limited

Type: NZ Limited Company (Ltd)
9429036696208
NZBN
1175999
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 22 Feb 2016

Wainui Farms (2008) Limited, a registered company, was launched on 22 Nov 2001. 9429036696208 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Daniel Fraser - an active director whose contract started on 22 Nov 2001,
Ina Grace Fraser - an active director whose contract started on 22 Nov 2001,
Scott Daniel Fraser - an active director whose contract started on 04 Sep 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Wainui Farms (2008) Limited had been using 25 Princess Street, Palmerston North as their registered address up to 22 Feb 2016.
Past names for the company, as we established at BizDb, included: from 21 Feb 2002 to 29 Oct 2008 they were called Wainui Dairy Farm Limited, from 22 Nov 2001 to 21 Feb 2002 they were called Wainui Dairies Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 23 Apr 2010 to 22 Feb 2016

Address: Brumby Simpson Partners Limited, Chartered Accountants, 25 Princess Street, Palmerston North

Physical & registered address used from 12 Sep 2008 to 23 Apr 2010

Address: Brumby Simpson Marshall Limited, Chartered Accountants, 25 Princess Street, Palmerston North

Physical & registered address used from 22 Nov 2001 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fraser, Scott Daniel Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Fraser, Daniel Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Fraser, Ina Grace Awapuni
Palmerston North
4412
New Zealand
Directors

Daniel Fraser - Director

Appointment date: 22 Nov 2001

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 24 Aug 2021

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 22 Sep 2009


Ina Grace Fraser - Director

Appointment date: 22 Nov 2001

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 24 Aug 2021

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 22 Sep 2009


Scott Daniel Fraser - Director

Appointment date: 04 Sep 2007

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 23 Sep 2022

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 22 Sep 2009

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