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Waikawa Farms Limited

Type: NZ Limited Company (Ltd)
9429039236753
NZBN
464442
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
6 Main Street
Upper Hutt New Zealand
Registered address used since 24 Apr 2007
Main Road
Rd 31
Manuka 5573
New Zealand
Physical & service address used since 06 Mar 2019
Main Road
Rd 31
Manuka 5573
New Zealand
Postal & delivery address used since 25 Feb 2020

Waikawa Farms Limited, a registered company, was started on 26 Mar 1986. 9429039236753 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company is classified. This company has been supervised by 2 directors: Margaret Phyllis Spiller - an active director whose contract began on 18 Feb 1993,
Anthony John Spiller - an active director whose contract began on 19 Feb 1993.
Last updated on 21 Apr 2024, our data contains detailed information about 6 addresses the company uses, namely: 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (service address),
86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (postal address),
86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (delivery address),
Main Road, Rd 31, Manuka, 5573 (postal address) among others.
Waikawa Farms Limited had been using 6 Main Street, Upper Hutt as their physical address up until 06 Mar 2019.
Past names used by the company, as we found at BizDb, included: from 26 Mar 1986 to 05 Dec 1991 they were named Miramar Motors 1986 Limited.
All company shares (49999 shares exactly) are under control of a single group consisting of 3 entities, namely:
Spiller, Margaret Phyllis (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Mcleod, Peter (an individual) located at Manakau, Rd31, Levin,
Comerford, John (an individual) located at Manakau, Rd 31 , Levin.

Addresses

Other active addresses

Address #4: 6 Main Street, Upper Hutt, 5018 New Zealand

Office address used from 25 Feb 2020

Address #5: 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand

Postal & delivery address used from 23 Feb 2023

Address #6: 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand

Service address used from 03 Mar 2023

Principal place of activity

6 Main Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 6 Main Street, Upper Hutt New Zealand

Physical address used from 24 Apr 2007 to 06 Mar 2019

Address #2: Make$:cents Tax Accountants, 123 Main Street, Upper Hutt

Registered & physical address used from 06 Mar 2005 to 24 Apr 2007

Address #3: Level 1, 32-34 Bay Rd, Kilbirnie, Wellington

Registered address used from 06 Mar 2001 to 06 Mar 2005

Address #4: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #5: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 10 Feb 2001 to 06 Mar 2001

Address #6: 32 Miramar Avenue, Wellington

Registered address used from 22 Nov 1991 to 10 Feb 2001

Contact info
64 6 3626066
26 Feb 2019 Phone
waikawa@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49999
Individual Spiller, Margaret Phyllis Paraparaumu
Paraparaumu
5032
New Zealand
Individual Mcleod, Peter Manakau
Rd31, Levin
Individual Comerford, John Manakau
Rd 31 , Levin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, John Manakau
Rd31, Levin
Individual Spiller, Anthony John Paraparaumu
Paraparaumu
5032
New Zealand
Individual Spiller, J P Manakau
Rd31, Levin
Individual Spiller, Anthony John Paraparaumu
Paraparaumu
5032
New Zealand
Individual Spiller, Anthony John Manakau
Rd31, Levin
Directors

Margaret Phyllis Spiller - Director

Appointment date: 18 Feb 1993

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Feb 2023

Address: Manakau, R D 31, Levin, 5573 New Zealand

Address used since 25 Feb 2016


Anthony John Spiller - Director

Appointment date: 19 Feb 1993

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Feb 2023

Address: Manakau, R D 31, Levin, 5573 New Zealand

Address used since 25 Feb 2016

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