Waianui Farm Limited was incorporated on 26 Jun 2000 and issued a business number of 9429037238001. The registered LTD company has been run by 3 directors: Anne-Maree Blair - an active director whose contract began on 26 Jun 2000,
Wayne Russell Blair - an active director whose contract began on 26 Jun 2000,
Daniel Wayne Blair - an active director whose contract began on 20 Jul 2012.
As stated in our information (last updated on 03 May 2024), the company filed 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service).
Up to 19 Aug 2021, Waianui Farm Limited had been using 208 Havelock Street, Ashburton as their registered address.
A total of 2000 shares are issued to 6 groups (10 shareholders in total). In the first group, 1040 shares are held by 3 entities, namely:
Blair, Daniel Wayne (a director) located at Rd 5, Ashburton postcode 7775,
Rural Business Trustees Limited (an entity) located at Ashburton,
Ferreira-Blair, Hanneke Yola (an individual) located at Rd 5, Ashburton postcode 7775.
The 2nd group consists of 3 shareholders, holds 22.8% shares (exactly 456 shares) and includes
Rural Business Trustees (2013) Limited - located at Ashburton, Ashburton,
Blair, Wayne Russell - located at Rd 5, Ashburton,
Blair, Anne-Maree - located at Rd 5, Ashburton.
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Ferreira-Blair, Hanneke Yola, located at Rd 5, Ashburton (an individual).
Previous addresses
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 19 Aug 2021
Address: Faloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Physical address used from 27 Jun 2000 to 01 Aug 2003
Address: Faloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Registered address used from 26 Jun 2000 to 01 Aug 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1040 | |||
Director | Blair, Daniel Wayne |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
Entity (NZ Limited Company) | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 |
Ashburton New Zealand |
08 Aug 2012 - |
Individual | Ferreira-blair, Hanneke Yola |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
Shares Allocation #2 Number of Shares: 456 | |||
Entity (NZ Limited Company) | Rural Business Trustees (2013) Limited Shareholder NZBN: 9429030178700 |
Ashburton Ashburton 7700 New Zealand |
09 Jun 2017 - |
Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - |
Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ferreira-blair, Hanneke Yola |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
Shares Allocation #4 Number of Shares: 251 | |||
Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Blair, Daniel Wayne |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
Shares Allocation #6 Number of Shares: 251 | |||
Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - |
Anne-maree Blair - Director
Appointment date: 26 Jun 2000
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 01 Aug 2017
Address: No 5 R.d., Ashburton, 7775 New Zealand
Address used since 01 Aug 2015
Wayne Russell Blair - Director
Appointment date: 26 Jun 2000
Address: No 5 R.d., Ashburton, 7775 New Zealand
Address used since 01 Aug 2015
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 01 Aug 2017
Daniel Wayne Blair - Director
Appointment date: 20 Jul 2012
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 26 Aug 2013
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