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Waitomo Fertilisers Limited

Type: NZ Limited Company (Ltd)
9429040143460
NZBN
177992
Company Number
Registered
Company Status
Current address
7 Paekaka Road
Rd 2
Piopio 3970
New Zealand
Delivery address used since 24 Feb 2020
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Feb 2022

Waitomo Fertilisers Limited, a registered company, was registered on 27 Jul 1954. 9429040143460 is the business number it was issued. This company has been supervised by 3 directors: John Edward O'fee - an active director whose contract began on 28 Feb 1990,
Thomas C.c. O'fee - an inactive director whose contract began on 28 Feb 1990 and was terminated on 19 Jun 1997,
Raymond A O'fee - an inactive director whose contract began on 28 Feb 1990 and was terminated on 19 Jun 1997.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address),
7 Paekaka Road, Rd 2, Piopio, 3970 (delivery address) among others.
Waitomo Fertilisers Limited had been using R A O'fee, 10 Balfour Crescent, Riverlea, Hamilton as their registered address up to 14 Feb 2022.
A total of 16811 shares are issued to 3 shareholders (3 groups). The first group consists of 1775 shares (10.56%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15035 shares (89.44%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: R A O'fee, 10 Balfour Crescent, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 04 Mar 2019 to 14 Feb 2022

Address #2: R A O'fee, 47 Firth Street, Matamata New Zealand

Registered address used from 26 Feb 2001 to 26 Feb 2001

Address #3: Ra O'fee, 47 Firth Street, Matamata New Zealand

Physical address used from 12 Feb 2001 to 12 Feb 2001

Address #4: R.a. O'fee,, 19 Arawa Street,, Matamata.

Registered address used from 05 Mar 1997 to 26 Feb 2001

Contact info
64 7 8567916
22 Feb 2019 Phone
hgraofee@gmail.com
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16811

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1775
Individual O'fee, Carey Anne Pio Pio
Shares Allocation #2 Number of Shares: 15035
Individual O'fee, John Edward Pio Pio
Shares Allocation #3 Number of Shares: 1
Individual O'fee, Raymond A Frankton
Hamilton
3204
New Zealand
Directors

John Edward O'fee - Director

Appointment date: 28 Feb 1990

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 03 Feb 2010


Thomas C.c. O'fee - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 19 Jun 1997

Address: Te Kuiti,

Address used since 28 Feb 1990


Raymond A O'fee - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 19 Jun 1997

Address: Hamilton,

Address used since 28 Feb 1990