Waikawau Farms Limited, a registered company, was incorporated on 23 Mar 1989. 9429039354587 is the NZBN it was issued. The company has been supervised by 12 directors: Mark Nevil Raine - an active director whose contract started on 19 Nov 1990,
Victor Michael Sisarich - an active director whose contract started on 19 Nov 1990,
Peter Colenso Budge Keeling - an active director whose contract started on 13 Sep 2004,
David Leonard Talbot - an active director whose contract started on 21 Nov 2005,
Margaret Youngman - an active director whose contract started on 07 Sep 2015.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: physical, registered).
Waikawau Farms Limited had been using Bailey Ingham Limited, Maniapoto Street, Otorohanga as their physical address until 10 Dec 1999.
Previous aliases used by the company, as we managed to find at BizDb, included: from 23 Mar 1989 to 07 Aug 2001 they were called Paparahia Farms Limited.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 2500 shares (25%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2653 shares (26.53%). Finally there is the 3rd share allotment (3335 shares 33.35%) made up of 2 entities.
Previous addresses
Address: Bailey Ingham Limited, Maniapoto Street, Otorohanga
Physical address used from 10 Dec 1999 to 10 Dec 1999
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 02 Dec 1999 to 02 Dec 2002
Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 21 May 1998 to 02 Dec 1999
Address: C/o Touche Ross & Co, 28 Vivian Street, New Plymouth
Registered address used from 04 Nov 1994 to 21 May 1998
Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Physical address used from 20 Feb 1992 to 10 Dec 1999
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Youngman, Joanna |
Mokau 4376 New Zealand |
13 Sep 2024 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
17 Feb 2009 - |
| Individual | Raine, Mark |
Awakino 4376 New Zealand |
23 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 2653 | |||
| Individual | Sisarich, Victor M |
Awakino 4376 New Zealand |
23 Mar 1989 - |
| Shares Allocation #3 Number of Shares: 3335 | |||
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
17 Feb 2009 - |
| Individual | Youngman, Margaret |
New Plymouth New Plymouth 4310 New Zealand |
23 Mar 1989 - |
| Shares Allocation #4 Number of Shares: 1512 | |||
| Individual | Talbot, David L |
R D 1 New Plymouth |
23 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raine, Joanna |
Rd 1 Mokau 4376 New Zealand |
17 Feb 2009 - 13 Sep 2024 |
| Individual | Raine, Joanna |
Rd 1 Mokau 4376 New Zealand |
17 Feb 2009 - 13 Sep 2024 |
| Individual | Raine, Joanna |
Rd 1 Mokau 4376 New Zealand |
17 Feb 2009 - 13 Sep 2024 |
| Individual | Raine, Joanna |
Rd 1 Mokau 4376 New Zealand |
17 Feb 2009 - 13 Sep 2024 |
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
06 Apr 2006 - 06 Apr 2006 | |
| Individual | Raine, Joanne |
Awakino |
06 Apr 2006 - 06 Apr 2006 |
| Individual | Youngman, Selwyn David |
New Plymouth New Plymouth 4310 New Zealand |
23 Mar 1989 - 26 Jul 2017 |
| Individual | Raine, Mark |
Awakino |
06 Apr 2006 - 06 Apr 2006 |
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
06 Apr 2006 - 06 Apr 2006 |
Mark Nevil Raine - Director
Appointment date: 19 Nov 1990
Address: Awakino, 4376 New Zealand
Address used since 25 Feb 2020
Address: Rd1, Mokau, 4376 New Zealand
Address used since 24 Nov 2014
Victor Michael Sisarich - Director
Appointment date: 19 Nov 1990
Address: Awakino, 4376 New Zealand
Address used since 17 Sep 2015
Peter Colenso Budge Keeling - Director
Appointment date: 13 Sep 2004
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 17 Sep 2015
David Leonard Talbot - Director
Appointment date: 21 Nov 2005
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Nov 2009
Margaret Youngman - Director
Appointment date: 07 Sep 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Sep 2015
Joanna Youngman - Director
Appointment date: 07 Sep 2015
Address: Rd 1, Mokau, 4376 New Zealand
Address used since 07 Sep 2015
Joanna Raine - Director
Appointment date: 07 Sep 2015
Address: Rd 1, Mokau, 4376 New Zealand
Address used since 07 Sep 2015
Selwyn David Youngman - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 26 Jul 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Sep 2015
Martin Yarrow Hawkes - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 10 Aug 2001
Address: Mokau,
Address used since 19 Nov 1990
Grant Douglas Hawkes - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 10 Aug 2001
Address: Aotiaroa Road, R D 7, Te Awamutu,
Address used since 10 Nov 1992
Steven Ross Hawkes - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 10 Aug 2001
Address: Te Puke,
Address used since 26 Apr 1999
David John Howell - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 10 Oct 1994
Address: Orange, N.s.w, Australia,
Address used since 19 Nov 1990
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