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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3360 | |||
| Individual | Boyes, Errol Austin |
Rd 1 Motueka 7196 New Zealand |
08 Aug 1960 - |
| Shares Allocation #2 Number of Shares: 3360 | |||
| Individual | Boyes, Dianne Elaine |
Rd 1 Motueka 7196 New Zealand |
03 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Boyes, Michelle Ann |
Motueka New Zealand |
24 May 2005 - |
| Shares Allocation #4 Number of Shares: 6720 | |||
| Individual | Boyes, Jane Elizabeth |
R D 1 Motueka New Zealand |
24 May 2005 - |
| Individual | Parkes, Robin John Wallace |
Rd1 Motueka New Zealand |
24 May 2005 - |
| Individual | Boyes, Lex |
R D 1 Motueka New Zealand |
24 May 2005 - |
| Shares Allocation #5 Number of Shares: 1010 | |||
| Individual | Nelson, Brian James |
R D 1 Motueka |
08 Aug 1960 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyes, Lex |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
| Entity | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 |
22 Oxford Street, Richmond Nelson 7020 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Individual | Boyes, Errol Austin |
Rd 1 Motueka 7196 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Individual | Pahl, Dennis George |
R.d 1 Motueka |
08 Aug 1960 - 24 May 2005 |
| Entity | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 |
22 Oxford Street, Richmond Nelson 7020 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Entity | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 |
22 Oxford Street, Richmond Nelson 7020 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Individual | Boyes, Errol Austin |
Rd 1 Motueka 7196 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Individual | Boyes, Errol Austin |
Rd 1 Motueka 7196 New Zealand |
04 Nov 2009 - 20 Apr 2021 |
| Individual | Boyes, Hudson Lex |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
| Individual | Boyes, Lex |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
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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