Waihi Farms Limited was incorporated on 07 Sep 1961 and issued a number of 9429040128238. The registered LTD company has been supervised by 6 directors: Mary Arabelle Ann Stevens - an active director whose contract started on 14 Mar 1985,
Tony Garnett Stevens - an active director whose contract started on 13 Oct 2021,
Diane Maree Stevens - an active director whose contract started on 13 Oct 2021,
Diane Maree Stevens - an inactive director whose contract started on 19 Sep 2004 and was terminated on 08 Sep 2010,
Tony Garnet Stevens - an inactive director whose contract started on 19 Sep 2004 and was terminated on 08 Sep 2010.
According to our database (last updated on 23 Mar 2024), the company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up to 28 May 2021, Waihi Farms Limited had been using Marshall Street, Paeroa as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 2495 shares are held by 1 entity, namely:
Stevens, Mary Arabelle Ann (an individual) located at Waihi postcode 3500.
The second group consists of 1 shareholder, holds 24.95% shares (exactly 2495 shares) and includes
Stevens, Tony Garnett - located at Waihi.
The third share allocation (5010 shares, 50.1%) belongs to 1 entity, namely:
Estate Laurence Garnett Stevens, located at Waihi (an other).
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 16 Mar 2009 to 28 May 2021
Address #2: Hughendon St, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address #3: Hughendon St, Paeroa
Registered address used from 10 Jan 1999 to 16 Mar 2009
Address #4: C/- Mcpherson & Coombe, Cnr Marshall & William Street, Paeroa
Physical address used from 10 Jan 1999 to 16 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2495 | |||
| Individual | Stevens, Mary Arabelle Ann |
Waihi 3500 New Zealand |
07 Sep 1961 - |
| Shares Allocation #2 Number of Shares: 2495 | |||
| Individual | Stevens, Tony Garnett |
Waihi 3640 New Zealand |
27 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 5010 | |||
| Other (Other) | Estate Laurence Garnett Stevens |
Waihi 3500 New Zealand |
07 Sep 1961 - |
Mary Arabelle Ann Stevens - Director
Appointment date: 14 Mar 1985
Address: Waihi, 3500 New Zealand
Address used since 05 Oct 2011
Tony Garnett Stevens - Director
Appointment date: 13 Oct 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 13 Oct 2021
Diane Maree Stevens - Director
Appointment date: 13 Oct 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Oct 2021
Diane Maree Stevens - Director (Inactive)
Appointment date: 19 Sep 2004
Termination date: 08 Sep 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 23 Feb 2010
Tony Garnet Stevens - Director (Inactive)
Appointment date: 19 Sep 2004
Termination date: 08 Sep 2010
Address: Waihi,
Address used since 19 Sep 2004
Richard James Watson - Director (Inactive)
Appointment date: 28 Feb 1985
Termination date: 19 Jul 2004
Address: Maungatapu, Tauranga,
Address used since 28 Feb 1985
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