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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 760 | |||
Individual | Lyon, Kim Andrea |
Rd 25 Temuka 7985 New Zealand |
20 May 1998 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Lyon, Janet Carol |
Pleasant Point Pleasant Point 7903 New Zealand |
20 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyon, Angus James |
Rd 25 Temuka 7985 New Zealand |
20 May 1998 - 26 Jan 2024 |
Individual | Lyon, Angus James |
Rd 25 Temuka 7985 New Zealand |
20 May 1998 - 26 Jan 2024 |
Individual | Lyon, Ashley James |
Rd 25 Temuka 7985 New Zealand |
20 May 1998 - 14 Dec 2021 |
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
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