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Waikorire Farms Limited

Type: NZ Limited Company (Ltd)
9429040139364
NZBN
179996
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Jul 2010

Waikorire Farms Limited, a registered company, was incorporated on 04 Mar 1957. 9429040139364 is the business number it was issued. The company has been run by 4 directors: Beverley E Empson - an active director whose contract began on 20 Oct 1988,
Alan J H Empson - an active director whose contract began on 20 Oct 1988,
Joyce Richmond Onion - an inactive director whose contract began on 20 Oct 1988 and was terminated on 11 Oct 2012,
Philip James Empson - an inactive director whose contract began on 12 Jul 2006 and was terminated on 11 Oct 2012.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 25 Brotherhood Road, Rd 5, Te Awamutu, 3875 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address) among others.
Waikorire Farms Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address until 08 Jul 2010.
A total of 32757 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 32750 shares (99.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 7 shares (0.02 per cent).

Addresses

Principal place of activity

25 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 24 Jun 2004 to 08 Jul 2010

Address #2: C/- A J H Empson, Cambridge Road, Te Awamutu

Physical address used from 30 Jun 1997 to 24 Jun 2004

Address #3: Co J H Onion, 161 Alexander St Box 81, Te Awamutu

Registered address used from 28 Jul 1994 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 32757

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32750
Individual Empson, Alan J H Rd5
Te Awamutu
Entity (NZ Limited Company) Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Level 8, Westpac House
430 Victoria Street, Hamilton
Null
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Empson, Alan J H Rd5
Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Onion, Joyce R Te Awamutu
Individual Empson, Beverley E Rd5
Te Awamutu
Individual Empson, Beverley E Rd5
Te Awamutu
Individual Onion, Joyce R Te Awamutu
Individual Onion, Joyce R Te Awamutu
Individual Onion, Joyce R Te Awamutu
Individual Brown, Malcolm William Te Awamutu
Individual Onion, James H Te Awamutu
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Empson, Beverley E Rd5
Te Awamutu
Individual Empson, Philip James Kihikihi

New Zealand
Individual Empson, Beverley E Rd5
Te Awamutu
Individual Brown, Malcolm William Te Awamutu
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Beverley E Empson - Director

Appointment date: 20 Oct 1988

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016


Alan J H Empson - Director

Appointment date: 20 Oct 1988

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016


Joyce Richmond Onion - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 11 Oct 2012

Address: Te Awamutu,

Address used since 20 Oct 1988


Philip James Empson - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 11 Oct 2012

Address: Kihikihi, 3875 New Zealand

Address used since 30 Jun 2008

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