Shortcuts

Waitohi Farming Company Limited

Type: NZ Limited Company (Ltd)
9429037858551
NZBN
905583
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Dec 2015

Waitohi Farming Company Limited, a registered company, was started on 20 May 1998. 9429037858551 is the NZ business number it was issued. The company has been run by 4 directors: Kim Andrea Lyon - an active director whose contract began on 28 Aug 2019,
Janet Carol Lyon - an active director whose contract began on 28 Aug 2019,
Angus James Lyon - an inactive director whose contract began on 20 May 1998 and was terminated on 13 Aug 2023,
Ashley James Lyon - an inactive director whose contract began on 20 May 1998 and was terminated on 23 Feb 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (category: registered, physical).
Waitohi Farming Company Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address up to 17 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 760 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240 shares (24%).

Addresses

Previous addresses

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 19 Jun 2014 to 17 Dec 2015

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 19 May 2010 to 19 Jun 2014

Address: The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 31 Mar 2010 to 19 May 2010

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 16 Jul 2009 to 31 Mar 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 21 Aug 2005 to 16 Jul 2009

Address: C/- Woodnorth Joyce, 98 King Stret, Temuka

Registered address used from 12 Apr 2000 to 21 Aug 2005

Address: Bh Maxwell & Co Ltd, First Floor, 53-55 Sophia St, Timaru

Physical address used from 22 Jul 1999 to 21 Aug 2005

Address: C/- Woodnorth Joyce, 98 King Stret, Temuka

Physical address used from 22 Jul 1999 to 22 Jul 1999

Address: C/- B H Maxwell, First Fkiir, 53-55 Sophia Street, Timaru

Physical address used from 22 Jul 1999 to 22 Jul 1999

Address: C/- Woodnorth Joyce, 98 King Stret, Temuka

Registered address used from 22 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 760
Individual Lyon, Kim Andrea Rd 25
Temuka
7985
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Lyon, Janet Carol Pleasant Point
Pleasant Point
7903
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Angus James Rd 25
Temuka
7985
New Zealand
Individual Lyon, Angus James Rd 25
Temuka
7985
New Zealand
Individual Lyon, Ashley James Rd 25
Temuka
7985
New Zealand
Directors

Kim Andrea Lyon - Director

Appointment date: 28 Aug 2019

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 28 Aug 2019


Janet Carol Lyon - Director

Appointment date: 28 Aug 2019

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 23 Mar 2023

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 28 Aug 2019


Angus James Lyon - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 13 Aug 2023

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 24 Mar 2010


Ashley James Lyon - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 23 Feb 2019

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 24 Mar 2010

Nearby companies

Pampered To Perfection Limited
1 Cains Terrace

Aspiring Earthmoving Limited
1 Cains Terrace

Fel Enterprises Limited
1 Cains Terrace

Tradebase Sc Limited
1 Cains Terrace

Stu Heap Building Limited
1 Cains Terrace

Clark Decorating Sc Limited
1 Cains Terrace