Waikiki Farms Limited

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 7 directors: Peter B Kelly - an active director whose contract started on 10 Jun 1992,
Daizou Daniel Ellis Shimotomai - an active director whose contract started on 16 Dec 2024,
Gary Paul Fitzpatrick - an active director whose contract started on 16 Dec 2024,
Peter Brian Kelly - an inactive director whose contract started on 10 Jun 1992 and was terminated on 16 Dec 2024,
Walter Brian Lloyd - an inactive director whose contract started on 02 Oct 2000 and was terminated on 01 Oct 2019.
Updated on 04 May 2025, 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 3 shareholders (2 groups). The first group consists of 410 shares (41%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 590 shares (59%).

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

Previous Shareholders

Peter B Kelly - Director

Appointment date: 10 Jun 1992

Daizou Daniel Ellis Shimotomai - Director

Appointment date: 16 Dec 2024

Gary Paul Fitzpatrick - Director

Appointment date: 16 Dec 2024

Peter Brian Kelly - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 16 Dec 2024

Walter Brian Lloyd - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Oct 2019

John J Kelly - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 06 May 2013

Linda Ruth Kelly - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 02 Oct 2000