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Wairere Falls Farms Limited

Type: NZ Limited Company (Ltd)
9429037005443
NZBN
1116424
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 20 Jan 2022

Wairere Falls Farms Limited was registered on 30 Mar 2001 and issued a business number of 9429037005443. This registered LTD company has been managed by 2 directors: Steven Desmond Cullen - an active director whose contract began on 30 Mar 2001,
Heather Margaret Mcdonald - an active director whose contract began on 30 Mar 2001.
As stated in BizDb's information (updated on 08 May 2024), the company uses 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: physical, service).
Until 20 Jan 2022, Wairere Falls Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 640 shares are held by 1 entity, namely:
Cullen, Steven Desmond (an individual) located at Okauia, Matamata postcode 3471.
The 2nd group consists of 1 shareholder, holds 36% shares (exactly 360 shares) and includes
Mcdonald, Heather Margaret - located at Okauia, Matamata.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 20 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 27 Apr 2015 to 24 May 2021

Address: 1386 Old Te Aroha Road, Matamata New Zealand

Physical & registered address used from 30 Mar 2001 to 27 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Individual Cullen, Steven Desmond Okauia
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Mcdonald, Heather Margaret Okauia
Matamata
3471
New Zealand
Directors

Steven Desmond Cullen - Director

Appointment date: 30 Mar 2001

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 08 Oct 2015

Address: Matamata, 3471 New Zealand

Address used since 26 Apr 2018


Heather Margaret Mcdonald - Director

Appointment date: 30 Mar 2001

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 08 Oct 2015

Address: Matamata, 3471 New Zealand

Address used since 26 Apr 2018

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