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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 590 | |||
Entity (NZ Limited Company) | Lloyd Farms Limited Shareholder NZBN: 9429040635408 |
Rd 1 Te Kauwhata 3781 New Zealand |
24 May 1979 - |
Shares Allocation #2 Number of Shares: 410 | |||
Individual | Kelly, Peter Brian (b) |
Rd 1 Te Kauwhata 3781 New Zealand |
24 May 1979 - |
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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