Waingaru Farms Limited, a registered company, was incorporated on 17 Dec 2001. 9429036719181 is the NZ business number it was issued. This company has been supervised by 4 directors: Maxine Muir Whittfield - an active director whose contract began on 17 Dec 2001,
Christopher Whittfield - an active director whose contract began on 17 Dec 2001,
Jared Arlo Whittfield - an active director whose contract began on 17 Dec 2001,
Rebekah Jasmine Whittfield - an active director whose contract began on 12 Apr 2023.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: physical, registered).
Waingaru Farms Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address until 27 Jul 2018.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group consists of 360 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 330 shares (27.5 per cent). Finally we have the next share allotment (330 shares 27.5 per cent) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 May 2014 to 27 Jul 2018
Address: C/- Larsen & Associates, Unit 11 Northcote Park, 80 Grey Street, Palmerston North New Zealand
Registered address used from 29 Apr 2002 to 07 May 2014
Address: C/- Larsen & Associates, Unit 11 Northcote Park, 80 Grey Street, Palmerston North New Zealand
Physical address used from 17 Dec 2001 to 07 May 2014
Address: C/- Larsen & Associates, Unit 11 Northcote Park, 80 Grey Street, Palmerston North
Registered address used from 17 Dec 2001 to 29 Apr 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Individual | Langton Burnell, Marian Jane |
Rd 12, Poroutawhao Levin 5572 New Zealand |
04 Mar 2022 - |
| Individual | Whittfield, Maxine Muir |
R D 13 Foxton 4893 New Zealand |
17 Dec 2001 - |
| Individual | Whittfield, Christopher |
R D 13 Foxton 4893 New Zealand |
17 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Whittfield, Maxine Muir |
R D 13 Foxton 4893 New Zealand |
17 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Whittfield, Christopher |
R D 13 Foxton 4893 New Zealand |
17 Dec 2001 - |
| Shares Allocation #4 Number of Shares: 180 | |||
| Individual | Whittfield, Jared Arlo |
R D 13 Foxton 4893 New Zealand |
17 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittfield, John Trevor |
Drury Auckland |
17 Dec 2001 - 04 Mar 2022 |
Maxine Muir Whittfield - Director
Appointment date: 17 Dec 2001
Address: R D 13, Foxton, 4893 New Zealand
Address used since 12 Apr 2016
Christopher Whittfield - Director
Appointment date: 17 Dec 2001
Address: R D 13, Foxton, 4893 New Zealand
Address used since 12 Apr 2016
Jared Arlo Whittfield - Director
Appointment date: 17 Dec 2001
Address: R D 13, Foxton, 4893 New Zealand
Address used since 12 Apr 2016
Rebekah Jasmine Whittfield - Director
Appointment date: 12 Apr 2023
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 12 Apr 2023