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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | R & K Weren Limited Shareholder NZBN: 9429032789041 |
Putaruru New Zealand |
17 Jul 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Weren, Robert Jon |
Rd 1 Reporoa 3081 New Zealand |
27 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weren, Peter Frank |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Peter Frank |
R D 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Peter Frank |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
R D 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Robert Job |
Rd 1 Reporoa 3081 New Zealand |
17 Jul 2023 - 27 Jul 2023 |
Individual | Weren, Peter Frank |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Peter Frank |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Peter Frank |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
Individual | Weren, Kathryn Margaret |
Rd 1 Reporoa 3081 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
18 Apr 1996 - 22 Feb 2016 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
18 Apr 1996 - 22 Feb 2016 |
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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