Wairakau Farms Limited

Wairakau Farms Limited was incorporated on 22 Feb 1995 and issued a business number of 9429038527333. The registered LTD company has been run by 7 directors: Joy Wells - an active director whose contract began on 22 Feb 1995,
Brenda Lorraine Wells - an active director whose contract began on 06 May 2025,
Rachel Jayne White - an active director whose contract began on 06 May 2025,
Trevor Robert Wells - an inactive director whose contract began on 22 Feb 1995 and was terminated on 06 May 2025,
Kevin White - an inactive director whose contract began on 22 Feb 1995 and was terminated on 01 Feb 2019.
According to our information (last updated on 11 May 2025), the company filed 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Up to 21 Feb 2014, Wairakau Farms Limited had been using Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 as their physical address.
A total of 1600 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1451 shares are held by 2 entities, namely:
Wells, Joy (an individual) located at Rd 1, Te Aroha postcode 3391,
Wells, Trevor Robert (an individual) located at Rd 1, Te Aroha postcode 3391.
The second group consists of 1 shareholder, holds 2.88 per cent shares (exactly 46 shares) and includes
White, Rachel - located at Rd 1, Springdale.
The 3rd share allocation (102 shares, 6.38%) belongs to 1 entity, namely:
Wells, Brenda Lorraine, located at Stafford, Queensland, Australia 4053 (an individual).

Previous addresses

Address: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 25 Jul 2006 to 21 Feb 2014

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 01 Jul 2004 to 25 Jul 2006

Address: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Registered & physical address used from 08 Apr 2004 to 01 Jul 2004

Address: C/o Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address: Goile Wilson Ltd, Chartered Accounants, 78 Standholme St, Morrinsville

Physical address used from 06 Jul 2001 to 08 Apr 2004

Address: C/- Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville

Registered address used from 27 Jul 2000 to 08 Apr 2004

Address: C/o Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville

Registered address used from 20 Jul 1998 to 27 Jul 2000

Previous Shareholders

Joy Wells - Director

Appointment date: 22 Feb 1995

Brenda Lorraine Wells - Director

Appointment date: 06 May 2025

Rachel Jayne White - Director

Appointment date: 06 May 2025

Trevor Robert Wells - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 06 May 2025

Kevin White - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 01 Feb 2019

Richard Wells - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 01 Feb 2019

Karen Lenore Mcinnes - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 03 Nov 2008