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Wairio Farm Company Limited

Type: NZ Limited Company (Ltd)
9429037592691
NZBN
958628
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Wairio Farm Company Limited, a registered company, was registered on 20 May 1999. 9429037592691 is the number it was issued. This company has been managed by 2 directors: Kevin Thomas James Dixon - an active director whose contract began on 20 May 1999,
Nicholas Wensley Piper - an inactive director whose contract began on 31 May 1999 and was terminated on 21 Sep 2006.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Wairio Farm Company Limited had been using 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 899 shares (89.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 99 shares (9.9 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Jan 2010 to 02 Oct 2017

Address: Cargill Chambers, 128 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 18 Jan 2010

Address: Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 20 May 1999 to 18 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Individual Dixon, Wendy Joy Rd 1
Otautau
9689
New Zealand
Individual Johnston, Mitchell Scott Rd 1
Otautau
9689
New Zealand
Individual Dixon, Kevin Thomas James Rd 1
Otautau
9689
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Johnston, Mitchell Scott Rd 1
Otautau
9689
New Zealand
Individual Dixon, Kevin Thomas James Rd 1
Otautau
9689
New Zealand
Individual Dixon, Wendy Joy Rd 1
Otautau
9689
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dixon, Kevin Thomas James R D 1
Otautau
9689
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dixon, Wendy Joy Rd 1
Otautau
9689
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nind, Pamela Joy No 4 R D
Invercargill
Individual Piper, Margaret Elizabeth No 1 R D
Queenstown
Individual Dixon, James Matthew Wairio
No 1 R D, Otautau 9689

New Zealand
Individual Hunt, Ben Matthew Rd 1
Otautau
9689
New Zealand
Individual Hunt, Ben Matthew Rd 1
Otautau
9689
New Zealand
Individual Hunt, Ben Matthew Rd 1
Otautau
9689
New Zealand
Individual Hunt, Ben Matthew Rd 1
Otautau
9689
New Zealand
Individual Menzies, Stacey Maree Rd 1
Otautau
9689
New Zealand
Individual Nind, David Bruce No 4 R D
Invercargill
Individual Piper, Nicholas Wensley No 1 R D
Queenstown
Directors

Kevin Thomas James Dixon - Director

Appointment date: 20 May 1999

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 23 May 2016


Nicholas Wensley Piper - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 21 Sep 2006

Address: No 1 R D, Queenstown,

Address used since 12 May 2005