Waipapa Farms Limited, a registered company, was registered on 18 May 1999. 9429037580780 is the NZ business identifier it was issued. The company has been managed by 4 directors: Richard Mark Mcgovern - an active director whose contract started on 25 May 1999,
Peter John Mcgovern - an active director whose contract started on 01 Oct 2004,
Claire Christine Mcgovern-Bradley - an active director whose contract started on 15 Mar 2017,
Bruce Ellett Page - an inactive director whose contract started on 18 May 1999 and was terminated on 25 May 1999.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, 3800 (types include: registered, physical).
Waipapa Farms Limited had been using 182 Teasdale Street, Te Awamutu as their registered address up until 02 Mar 2016.
One entity controls all company shares (exactly 250000 shares) - Carlyle Holdings Limited - located at 3800, Te Awamutu.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 Mar 2009 to 02 Mar 2016
Address: Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu
Registered address used from 12 Apr 2000 to 10 Mar 2009
Address: C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu
Physical address used from 07 Sep 1999 to 10 Mar 2009
Address: Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address: Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu
Registered address used from 06 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Carlyle Holdings Limited Shareholder NZBN: 9429037581053 |
Te Awamutu 3800 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgovern, Richard Mark |
R D 1 Papakura, Auckland |
18 May 1999 - 20 Feb 2008 |
Richard Mark Mcgovern - Director
Appointment date: 25 May 1999
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Feb 2010
Peter John Mcgovern - Director
Appointment date: 01 Oct 2004
ASIC Name: Mcgovern Financial Services Pty Limited
Address: Castle Hill, Sydney, 2154 Australia
Address: Mosman, Nsw 2088, Australia
Address used since 01 Oct 2004
Address: Castle Hill, Sydney, Australia
Claire Christine Mcgovern-bradley - Director
Appointment date: 15 Mar 2017
Address: 11 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Feb 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Mar 2017
Bruce Ellett Page - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 25 May 1999
Address: Te Awamutu,
Address used since 18 May 1999
W2 (2014) Limited
182 Teasdale Street
De Lautour Trustees No 34 Limited
182 Teasdale Street
De Lautour Trustees No 33 Limited
182 Teasdale Street
De Lautour Trustees No 32 Limited
182 Teasdale Street
Paul Matthews Trustee Limited
182 Teasdale Street
Barhaven Farm Limited
182 Teasdale Street