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Waiwhare Farm Limited

Type: NZ Limited Company (Ltd)
9429040235967
NZBN
160305
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered address used since 15 Mar 2018
86 Ford Road
Onekawa
Napier 4110
New Zealand
Other address (Address for Records) used since 23 May 2018

Waiwhare Farm Limited, a registered company, was launched on 24 Dec 1956. 9429040235967 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Bernard Gerard Ward - an active director whose contract started on 19 Sep 2002,
Teresa Mary Lewis - an active director whose contract started on 28 Oct 2005,
Maureen Patricia Ward - an active director whose contract started on 28 Oct 2005,
Barbara Anne Ward - an active director whose contract started on 28 Oct 2005,
Diane W. - an active director whose contract started on 28 Oct 2005.
Last updated on 11 Jan 2022, BizDb's database contains detailed information about 1 address: an address for records at 86 Ford Road, Onekawa, Napier, 4110 (type: other, registered).
Waiwhare Farm Limited had been using 17D Mahia Street, Ahuriri, Napier as their physical address until 15 Mar 2018.
A total of 5000 shares are allotted to 5 shareholders (5 groups). The first group consists of 900 shares (18 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 828 shares (16.56 per cent). Lastly the 3rd share allotment (900 shares 18 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 10 Jun 2013 to 15 Mar 2018

Address #2: Bryant Associates Limited, 313 Eastbourne Street West, Hastings 4122 New Zealand

Registered & physical address used from 08 Jun 2010 to 10 Jun 2013

Address #3: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 30 Jul 2001 to 08 Jun 2010

Address #4: Bryant Associates, 200 W Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #5: -

Physical address used from 17 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Barbara Ann Ward Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 828
Individual Maureen Patricia Ward Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Teresa Mary Lewis Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 1472
Individual Bernard Gerard Ward Onekawa
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 900
Individual Diane Helen Ward Clontarf
Dublin 3, Ireland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maureen Patricia Ward R D 2
Napier
Individual Bernard Chanel Ward R D 9
Taihape Road, Hastings
Individual Gerard Kevin Bryant Hastings
Individual Bernard Chanel Ward R D 9
Taihape Road, Hastings
Individual Barbara Ann Ward Napier
Directors

Bernard Gerard Ward - Director

Appointment date: 19 Sep 2002

Address: Onekawa, Napier, 4110 New Zealand

Address used since 06 May 2016


Teresa Mary Lewis - Director

Appointment date: 28 Oct 2005

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 31 May 2010


Maureen Patricia Ward - Director

Appointment date: 28 Oct 2005

Address: Napier, 4182 New Zealand

Address used since 06 Oct 2015


Barbara Anne Ward - Director

Appointment date: 28 Oct 2005

Address: Rd 1, Thames, 3578 New Zealand

Address used since 31 May 2010


Diane W. - Director

Appointment date: 28 Oct 2005


Bernard Chanel Ward - Director (Inactive)

Appointment date: 07 May 1986

Termination date: 31 May 2004

Address: R D 9, Taihape Road, Hastings,

Address used since 07 May 1986


Mary Ward - Director (Inactive)

Appointment date: 07 May 1986

Termination date: 18 Sep 2002

Address: R D 9, Taihape Road, Hastings,

Address used since 07 May 1986

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