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Waianui Farm Limited

Type: NZ Limited Company (Ltd)
9429037238001
NZBN
1040198
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & service & registered address used since 19 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1040
Director Blair, Daniel Wayne Rd 5
Ashburton
7775
New Zealand
Entity (NZ Limited Company) Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Ashburton

New Zealand
Individual Ferreira-blair, Hanneke Yola Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 456
Entity (NZ Limited Company) Rural Business Trustees (2013) Limited
Shareholder NZBN: 9429030178700
Ashburton
Ashburton
7700
New Zealand
Individual Blair, Wayne Russell Rd 5
Ashburton
7775
New Zealand
Individual Blair, Anne-maree Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ferreira-blair, Hanneke Yola Rd 5
Ashburton
7775
New Zealand
Shares Allocation #4 Number of Shares: 251
Individual Blair, Wayne Russell Rd 5
Ashburton
7775
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Blair, Daniel Wayne Rd 5
Ashburton
7775
New Zealand
Shares Allocation #6 Number of Shares: 251
Individual Blair, Anne-maree Rd 5
Ashburton
7775
New Zealand
Directors

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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