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Waikiki Farms Limited

Type: NZ Limited Company (Ltd)
9429040046891
NZBN
198296
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 27 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Waikiki Farms Limited, a registered company, was registered on 24 May 1979. 9429040046891 is the NZ business identifier it was issued. This company has been run by 5 directors: Peter Brian Kelly - an active director whose contract started on 10 Jun 1992,
Peter B Kelly - an active director whose contract started on 10 Jun 1992,
Walter Brian Lloyd - an inactive director whose contract started on 02 Oct 2000 and was terminated on 01 Oct 2019,
John J Kelly - an inactive director whose contract started on 10 Jun 1992 and was terminated on 06 May 2013,
Linda Ruth Kelly - an inactive director whose contract started on 10 Jun 1992 and was terminated on 02 Oct 2000.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical).
Waikiki Farms Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 11 May 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 590 shares (59%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 410 shares (41%).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 27 Sep 2022 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Dec 2020 to 27 Sep 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 22 Jun 2020 to 11 Dec 2020

Address #4: 14a Main Road, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 11 Sep 2018 to 22 Jun 2020

Address #5: 14a Main Road, Te Kauwhata, 3710 New Zealand

Physical & registered address used from 25 Jun 2002 to 11 Sep 2018

Address #6: Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street Hamilton

Registered address used from 01 Jul 1997 to 25 Jun 2002

Address #7: Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London House, Hamilton

Physical address used from 01 Jul 1997 to 25 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 590
Entity (NZ Limited Company) Lloyd Farms Limited
Shareholder NZBN: 9429040635408
Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 410
Individual Kelly, Peter Brian (b) Rd 1
Te Kauwhata
3781
New Zealand
Directors

Peter Brian Kelly - Director

Appointment date: 10 Jun 1992

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 18 Feb 2021

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 27 Feb 2019


Peter B Kelly - Director

Appointment date: 10 Jun 1992

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 24 Jun 2010


Walter Brian Lloyd - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jun 2010


John J Kelly - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 06 May 2013

Address: Te Kauwhata,

Address used since 10 Jun 1992


Linda Ruth Kelly - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 02 Oct 2000

Address: Te Kauwhata,

Address used since 10 Jun 1992

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