Waianui Farm Limited was incorporated on 26 Jun 2000 and issued a business number of 9429037238001. The registered LTD company has been run by 4 directors: Daniel Wayne Blair - an active director whose contract began on 20 Jul 2012,
Hanneke Yola Ferreira-Blair - an active director whose contract began on 17 Dec 2024,
Anne-Maree Blair - an inactive director whose contract began on 26 Jun 2000 and was terminated on 13 Dec 2024,
Wayne Russell Blair - an inactive director whose contract began on 26 Jun 2000 and was terminated on 13 Dec 2024.
As stated in our information (last updated on 08 Jun 2025), the company filed 1 address: 100 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, 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 4 groups (6 shareholders in total). In the first group, 404 shares are held by 1 entity, namely:
Sebakwe Farming Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The 2nd group consists of 3 shareholders, holds 54.6% shares (exactly 1092 shares) and includes
Rural Business Trustees Limited - located at Ashburton,
Ferreira-Blair, Hanneke Yola - located at Rd 5, Ashburton,
Blair, Daniel Wayne - located at Rd 5, Ashburton.
The third share allotment (252 shares, 12.6%) belongs to 1 entity, namely:
Ferreira-Blair, Hanneke Yola, located at Rd 5, Ashburton (an individual).
Previous addresses
Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 19 Aug 2021
Address #2: Faloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Physical address used from 27 Jun 2000 to 01 Aug 2003
Address #3: 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: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 404 | |||
| Entity (NZ Limited Company) | Sebakwe Farming Limited Shareholder NZBN: 9429046175410 |
Ashburton Ashburton 7700 New Zealand |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 1092 | |||
| Entity (NZ Limited Company) | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 |
Ashburton 7700 New Zealand |
08 Aug 2012 - |
| Individual | Ferreira-blair, Hanneke Yola |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
| Director | Blair, Daniel Wayne |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 252 | |||
| Individual | Ferreira-blair, Hanneke Yola |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 252 | |||
| Director | Blair, Daniel Wayne |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Wayne Russell |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Entity | Rural Business Trustees (2013) Limited Shareholder NZBN: 9429030178700 Company Number: 4492963 |
Ashburton Ashburton 7700 New Zealand |
09 Jun 2017 - 20 Dec 2024 |
| Entity | Rural Business Trustees (2013) Limited Shareholder NZBN: 9429030178700 Company Number: 4492963 |
Ashburton Ashburton 7700 New Zealand |
09 Jun 2017 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
| Individual | Blair, Anne-maree |
Rd 5 Ashburton 7775 New Zealand |
26 Jun 2000 - 20 Dec 2024 |
Daniel Wayne Blair - Director
Appointment date: 20 Jul 2012
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 26 Aug 2013
Hanneke Yola Ferreira-blair - Director
Appointment date: 17 Dec 2024
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 17 Dec 2024
Anne-maree Blair - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 13 Dec 2024
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 (Inactive)
Appointment date: 26 Jun 2000
Termination date: 13 Dec 2024
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
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