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Waikawau Farms Limited

Type: NZ Limited Company (Ltd)
9429039354587
NZBN
424301
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 02 Dec 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Youngman, Joanna Mokau
4376
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Raine, Mark Awakino
4376
New Zealand
Shares Allocation #2 Number of Shares: 2653
Individual Sisarich, Victor M Awakino
4376
New Zealand
Shares Allocation #3 Number of Shares: 3335
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Youngman, Margaret New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1512
Individual Talbot, David L R D 1
New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raine, Joanna Rd 1
Mokau
4376
New Zealand
Individual Raine, Joanna Rd 1
Mokau
4376
New Zealand
Individual Raine, Joanna Rd 1
Mokau
4376
New Zealand
Individual Raine, Joanna Rd 1
Mokau
4376
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Individual Raine, Joanne Awakino
Individual Youngman, Selwyn David New Plymouth
New Plymouth
4310
New Zealand
Individual Raine, Mark Awakino
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Directors

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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