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Waitakiroa Farm Limited

Type: NZ Limited Company (Ltd)
9429040193861
NZBN
167266
Company Number
Registered
Company Status
Current address
C/-nisbett Fleming Limited
222 High Street
Motueka
Other address (Address for Records) used since 14 May 2008
222 High Street
Motueka
Motueka 7120
New Zealand
Other address (Address for Records) used since 01 Jul 2019
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 22 Jun 2021

Waitakiroa Farm Limited, a registered company, was registered on 08 Aug 1960. 9429040193861 is the NZ business identifier it was issued. This company has been run by 3 directors: Errol Austin Boyes - an active director whose contract began on 20 Apr 1997,
Hudson Lex Boyes - an inactive director whose contract began on 20 Apr 1997 and was terminated on 24 May 2005,
Lex Boyes - an inactive director whose contract began on 23 Sep 1987 and was terminated on 10 May 1997.
Updated on 05 May 2025, the BizDb data contains detailed information about 4 addresses the company uses, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address),
222 High Street, Motueka, Motueka, 7120 (other address) among others.
Waitakiroa Farm Limited had been using 23 Wallace Street, Motueka as their registered address up until 23 Jun 2023.
A total of 14500 shares are allocated to 7 shareholders (5 groups). The first group consists of 3360 shares (23.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3360 shares (23.17 per cent). Finally the 3rd share allotment (50 shares 0.34 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 23 Jun 2023

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & service address used from 22 Jun 2021 to 23 Jun 2023

Address #2: 222 High Street, Motueka, 7120 New Zealand

Physical & registered address used from 09 Jul 2019 to 22 Jun 2021

Address #3: 222 High Street, Motueka New Zealand

Physical & registered address used from 21 May 2008 to 09 Jul 2019

Address #4: C/o Mr P J Craig, 111 High St, Motueka

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #5: C/- Taylor Nisbett & Associates, 222 High Street, Motueka

Physical address used from 01 Apr 1999 to 21 May 2008

Address #6: C/o Mr P J Craig, 111 High St, Motueka

Registered address used from 01 Apr 1999 to 21 May 2008

Address #7: C/o Mr P J Craig, High St, Motueka

Registered address used from 04 Jun 1997 to 01 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 14500

Annual return filing month: June

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3360
Individual Boyes, Errol Austin Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 3360
Individual Boyes, Dianne Elaine Rd 1
Motueka
7196
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Boyes, Michelle Ann Motueka

New Zealand
Shares Allocation #4 Number of Shares: 6720
Individual Boyes, Jane Elizabeth R D 1
Motueka

New Zealand
Individual Parkes, Robin John Wallace Rd1
Motueka

New Zealand
Individual Boyes, Lex R D 1
Motueka

New Zealand
Shares Allocation #5 Number of Shares: 1010
Individual Nelson, Brian James R D 1
Motueka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyes, Lex R D 1
Motueka
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Individual Boyes, Errol Austin Rd 1
Motueka
7196
New Zealand
Individual Pahl, Dennis George R.d 1
Motueka
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Individual Boyes, Errol Austin Rd 1
Motueka
7196
New Zealand
Individual Boyes, Errol Austin Rd 1
Motueka
7196
New Zealand
Individual Boyes, Hudson Lex R D 1
Motueka
Individual Boyes, Lex R D 1
Motueka
Directors

Errol Austin Boyes - Director

Appointment date: 20 Apr 1997

Address: R D 1, Motueka, 7196 New Zealand

Address used since 11 Jun 2018

Address: R D 1, Motueka, 7020 New Zealand

Address used since 15 Jun 2016


Hudson Lex Boyes - Director (Inactive)

Appointment date: 20 Apr 1997

Termination date: 24 May 2005

Address: R D 1, Motueka,

Address used since 20 Apr 1997


Lex Boyes - Director (Inactive)

Appointment date: 23 Sep 1987

Termination date: 10 May 1997

Address: Motueka,

Address used since 23 Sep 1987

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