Waitotara Farms Limited was incorporated on 25 Oct 1979 and issued a New Zealand Business Number of 9429040044842. This registered LTD company has been supervised by 4 directors: Eileen Mary Stark - an active director whose contract began on 25 Oct 1979,
Linda Ann Stark - an active director whose contract began on 15 Feb 2006,
Keith Richard Stark - an active director whose contract began on 15 Feb 2006,
George John Stark - an inactive director whose contract began on 25 Oct 1979 and was terminated on 06 Dec 2018.
As stated in our data (updated on 23 Apr 2024), the company uses 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical).
Up until 01 Oct 2018, Waitotara Farms Limited had been using 68 Main Street, Huntly as their registered address.
A total of 10000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stark, Keith Richard (an individual) located at Rd 4, Ohinewai postcode 3784.
The second group consists of 2 shareholders, holds 21.88 per cent shares (exactly 2188 shares) and includes
Moses, Juliet Anna - located at Address Withheld By Registrar, Address Withheld By Registrar,
Moses, Juliet Anna - located at Westmere, Auckland.
The next share allotment (2186 shares, 21.86%) belongs to 1 entity, namely:
Stark, Eileen Mary, located at R D 4, Ohinewai (an individual).
Previous addresses
Address: 68 Main Street, Huntly, 3700 New Zealand
Registered & physical address used from 15 Oct 2013 to 01 Oct 2018
Address: 58 Main Street, Huntly, 3700 New Zealand
Registered & physical address used from 14 Oct 2011 to 15 Oct 2013
Address: 169a Ginn Road, Rd 1, Huntly New Zealand
Registered & physical address used from 27 Apr 2010 to 14 Oct 2011
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Registered address used from 30 Jul 2004 to 27 Apr 2010
Address: Cooper Aitken & Partners, 42 Morrinsville Street, Morrinsville
Registered address used from 05 Aug 2001 to 30 Jul 2004
Address: Bannin Cooper & Partners, 42 Morrinsville Street, Morrinsville
Registered address used from 03 Aug 2000 to 05 Aug 2001
Address: As Per Registered Office
Physical address used from 22 Sep 1997 to 27 Apr 2010
Address: C/o Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: C/o Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 03 Aug 2000
Address: C/ Cave Bannin & Sexton, 41 Moorhouse Street, Morrinsville
Registered address used from 24 Jun 1997 to 24 Jun 1997
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 24 Jun 1997 to 22 Sep 1997
Address: 8 Thackeray Street,, Hamilton.
Registered address used from 21 Jul 1993 to 24 Jun 1997
Address: -
Physical address used from 18 Feb 1992 to 22 Sep 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stark, Keith Richard |
Rd 4 Ohinewai 3784 New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 2188 | |||
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
11 Jun 2021 - |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
11 Jun 2021 - |
Shares Allocation #3 Number of Shares: 2186 | |||
Individual | Stark, Eileen Mary |
R D 4 Ohinewai |
25 Oct 1979 - |
Shares Allocation #4 Number of Shares: 5624 | |||
Entity (NZ Limited Company) | Keilin Farms Limited Shareholder NZBN: 9429035767725 |
Rd 4 Ohinewai 3784 New Zealand |
17 Dec 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stark, Keith Richard |
Rd 4 Ohinewai 3784 New Zealand |
30 Aug 2006 - |
Individual | Stark, Linda Ann |
Rd 4 Ohinewai 3784 New Zealand |
30 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddicoat, Rosanne |
Rd 4 Waiterimu 3784 New Zealand |
11 Jun 2021 - 11 Jun 2021 |
Individual | Stark, Steven John |
Rd 4 Waiterimu 3784 New Zealand |
11 Jun 2021 - 11 Jun 2021 |
Individual | Stark, George John |
R D 4 Ohinewai New Zealand |
25 Oct 1979 - 11 Jun 2021 |
Eileen Mary Stark - Director
Appointment date: 25 Oct 1979
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2015
Linda Ann Stark - Director
Appointment date: 15 Feb 2006
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2015
Keith Richard Stark - Director
Appointment date: 15 Feb 2006
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2015
George John Stark - Director (Inactive)
Appointment date: 25 Oct 1979
Termination date: 06 Dec 2018
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2015
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