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Weren Farms Limited

Type: NZ Limited Company (Ltd)
9429038344046
NZBN
804292
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered address used since 22 Feb 1999
45-49 Tirau Street
Putaruru New Zealand
Physical & service address used since 02 Mar 2002

Weren Farms Limited, a registered company, was incorporated on 18 Apr 1996. 9429038344046 is the NZBN it was issued. The company has been supervised by 4 directors: Peter Frank Weren - an active director whose contract started on 18 Apr 1996,
Kathryn Margaret Weren - an active director whose contract started on 18 Apr 1996,
Ross Allan Weren - an active director whose contract started on 01 Jun 2023,
Robert Jon Weren - an active director whose contract started on 01 Jun 2023.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
Weren Farms Limited had been using 71 Deep Creek Road, R D 1, Reporoa as their registered address until 22 Feb 1999.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address #1: 71 Deep Creek Road, R D 1, Reporoa

Registered address used from 22 Feb 1999 to 22 Feb 1999

Address #2: Graham Brown & Co., Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 22 Feb 1999 to 22 Feb 1999

Address #3: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Physical address used from 01 Mar 1998 to 02 Mar 2002

Address #4: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address #5: 71 Deep Creek Road, R D 1, Reporoa

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address #6: 71 Deep Creek Road, R D 1, Reporoa

Registered address used from 11 Sep 1997 to 22 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) R & K Weren Limited
Shareholder NZBN: 9429032789041
Putaruru

New Zealand
Shares Allocation #2 Number of Shares: 200
Director Weren, Robert Jon Rd 1
Reporoa
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weren, Peter Frank R D 1
Reporoa
Individual Weren, Peter Frank R D 1
Reporoa
3081
New Zealand
Individual Weren, Peter Frank R D 1
Reporoa
Individual Weren, Kathryn Margaret Rd 1
Reporoa
3081
New Zealand
Individual Weren, Kathryn Margaret R D 1
Reporoa
3081
New Zealand
Individual Weren, Kathryn Margaret R D 1
Reporoa
Individual Weren, Robert Job Rd 1
Reporoa
3081
New Zealand
Individual Weren, Peter Frank Rd 1
Reporoa
3081
New Zealand
Individual Weren, Kathryn Margaret Rd 1
Reporoa
3081
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Weren, Peter Frank Rd 1
Reporoa
3081
New Zealand
Individual Weren, Peter Frank Rd 1
Reporoa
3081
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Weren, Kathryn Margaret R D 1
Reporoa
Individual Weren, Kathryn Margaret Rd 1
Reporoa
3081
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Peter Frank Weren - Director

Appointment date: 18 Apr 1996

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 04 Mar 2010


Kathryn Margaret Weren - Director

Appointment date: 18 Apr 1996

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 04 Mar 2010


Ross Allan Weren - Director

Appointment date: 01 Jun 2023

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 01 Jun 2023


Robert Jon Weren - Director

Appointment date: 01 Jun 2023

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 01 Jun 2023

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