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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Barbara Ann Ward |
Rd 1 Thames 3578 New Zealand |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 828 | |||
Individual | Maureen Patricia Ward |
Rd 2 Napier 4182 New Zealand |
03 Jun 2005 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Teresa Mary Lewis |
Rd 1 Gisborne 4071 New Zealand |
03 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1472 | |||
Individual | Bernard Gerard Ward |
Onekawa Napier 4110 New Zealand |
24 Dec 1956 - |
Shares Allocation #5 Number of Shares: 900 | |||
Individual | Diane Helen Ward |
Clontarf Dublin 3, Ireland |
03 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maureen Patricia Ward |
R D 2 Napier |
31 May 2004 - 31 May 2004 |
Individual | Bernard Chanel Ward |
R D 9 Taihape Road, Hastings |
31 May 2004 - 31 May 2004 |
Individual | Gerard Kevin Bryant |
Hastings |
24 Dec 1956 - 03 Jun 2005 |
Individual | Bernard Chanel Ward |
R D 9 Taihape Road, Hastings |
24 Dec 1956 - 03 Jun 2005 |
Individual | Barbara Ann Ward |
Napier |
24 Dec 1956 - 03 Jun 2005 |
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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