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Waikare Farms Limited

Type: NZ Limited Company (Ltd)
9429037327453
NZBN
1022497
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly New Zealand
Physical address used since 22 Mar 2000
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 15 Jul 2024

Waikare Farms Limited, a registered company, was launched on 22 Mar 2000. 9429037327453 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: John Cyril Hill - an active director whose contract started on 22 Mar 2000,
Derek George Hill - an active director whose contract started on 22 Aug 2004,
Nadine Jane Hill - an inactive director whose contract started on 29 Jan 2010 and was terminated on 26 Feb 2013,
Robert John Hill - an inactive director whose contract started on 30 Mar 2000 and was terminated on 23 Sep 2009.
Updated on 22 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly (physical address).
Waikare Farms Limited had been using 168 Main Street, Huntly as their registered address up until 15 Jul 2024.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group is comprised of 19 shares (19%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 43 shares (43%). Finally the next share allotment (38 shares 38%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 168 Main Street, Huntly New Zealand

Registered address used from 13 Apr 2000 to 15 Jul 2024

Address #2: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 168 Main Street, Huntly New Zealand

Service address used from 22 Mar 2000 to 15 Jul 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Sainsbury Norman Trustee Company Limited
Shareholder NZBN: 9429046609502
Napier South
Napier
4110
New Zealand
Individual Hill, Richard Gordon Ohinewai

New Zealand
Shares Allocation #2 Number of Shares: 43
Individual Hill, Janice Mary Rd 4
Ohinewai
Individual Hill, John Cyril Rd 4
Ohinewai
Individual Shirley, Donald Matthew 519 Tahuna Road
Rd 4, Ohinewai
Shares Allocation #3 Number of Shares: 38
Other (Other) Mcaw Lewis Chapman Trustees Hamilton
Other (Other) Derek George Hill Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trustees, Mccaw Lewis Chapman Hamilton

New Zealand
Individual Hill, Robert John 519 Tahuna Road
Rd 4, Ohinewai
Individual Hill, Nadine Jane 83 New Northview Road
Eden Terrace, Auckland

New Zealand
Directors

John Cyril Hill - Director

Appointment date: 22 Mar 2000

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 28 Jul 2015


Derek George Hill - Director

Appointment date: 22 Aug 2004

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 28 Jul 2015


Nadine Jane Hill - Director (Inactive)

Appointment date: 29 Jan 2010

Termination date: 26 Feb 2013

Address: 83 New Northview Road, Eden Terrace, Auckland,

Address used since 02 Feb 2010


Robert John Hill - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 23 Sep 2009

Address: R D 4, Ohinewai,

Address used since 30 Mar 2000

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