Wairuna Farm Limited was launched on 26 Apr 1995 and issued an NZBN of 9429038489297. This registered LTD company has been managed by 5 directors: John Donald Mckenzie - an active director whose contract started on 16 Mar 1996,
Alister David Argyle - an inactive director whose contract started on 09 Sep 2005 and was terminated on 05 May 2008,
Camilla Margaret Mckenzie - an inactive director whose contract started on 16 Mar 1996 and was terminated on 02 Sep 2005,
Alister David Argyle - an inactive director whose contract started on 30 Sep 1996 and was terminated on 02 Sep 2005,
Peter John Garrod - an inactive director whose contract started on 26 Apr 1995 and was terminated on 16 Mar 1996.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Up to 07 Dec 2012, Wairuna Farm Limited had been using Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous names for the company: from 29 Apr 1996 to 10 Jul 2013 they were called J.d. & C.m. Mckenzie Limited, from 26 Apr 1995 to 29 Apr 1996 they were called The Best Of The Best Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mckenzie, John Donald (an individual) located at Lowcliffe, Ashburton postcode 7773.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckenzie, Camilla Margaret - located at Ashburton.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mckenzie, John Donald, located at Lowcliffe, Ashburton (an individual).
Previous addresses
Address: Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jul 2011 to 07 Dec 2012
Address: 160 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Dec 2010 to 13 Jul 2011
Address: 39 George Street, Timaru 7910 New Zealand
Physical address used from 27 Oct 2009 to 24 Dec 2010
Address: 39 George Street, Timaru New Zealand
Registered address used from 27 Oct 2009 to 27 Oct 2009
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 30 Nov 2000 to 27 Oct 2009
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru
Physical address used from 30 Nov 2000 to 27 Oct 2009
Address: Hubbard & Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 32 Sheffield Crescent, Christchurch
Physical address used from 25 Oct 2000 to 30 Nov 2000
Address: C/- R J Preston, 32 Sheffield Crescent, Christchurch
Registered address used from 25 Oct 2000 to 30 Nov 2000
Address: 124 Symonds Street, Auckland 1
Registered address used from 30 Mar 1996 to 30 Mar 1996
Address: C/- Rj Preston, 32 Sheffield Crescent, Christchurch
Registered address used from 30 Mar 1996 to 25 Oct 2000
Address: 124 Symonds Street, Auckland 1
Physical address used from 26 Apr 1995 to 25 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenzie, John Donald |
Lowcliffe Ashburton 7773 New Zealand |
18 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckenzie, Camilla Margaret |
Ashburton 7773 New Zealand |
07 Sep 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mckenzie, John Donald |
Lowcliffe Ashburton 7773 New Zealand |
18 Dec 2009 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Mckenzie, Camilla Margaret |
Ashburton 7773 New Zealand |
07 Sep 2017 - |
Individual | Mckenzie, John Donald |
Lowcliffe Ashburton 7773 New Zealand |
18 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Camilla |
Spreydon Christchurch 8024 New Zealand |
21 Aug 2013 - 07 Sep 2017 |
Individual | Argyle, Alister David |
Ashburton Ashburton 7700 New Zealand |
26 Apr 1995 - 21 Aug 2013 |
Individual | Green, Richard Bryan |
Tinwald Ashburton 7700 New Zealand |
26 Apr 1995 - 21 Aug 2013 |
Individual | Preston, Richard John |
Christchurch 8053 |
26 Apr 1995 - 27 Jun 2010 |
John Donald Mckenzie - Director
Appointment date: 16 Mar 1996
Address: Lowcliffe, Ashburton, 7773 New Zealand
Address used since 11 Apr 2017
Alister David Argyle - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 05 May 2008
Address: Ashburton,
Address used since 09 Sep 2005
Camilla Margaret Mckenzie - Director (Inactive)
Appointment date: 16 Mar 1996
Termination date: 02 Sep 2005
Address: Hinds R D, Ashburton,
Address used since 16 Mar 1996
Alister David Argyle - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 02 Sep 2005
Address: Ashburton,
Address used since 30 Sep 1996
Peter John Garrod - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 16 Mar 1996
Address: Onehunga, Auckland 6,
Address used since 26 Apr 1995
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