Waiawa Farms Limited

Waiawa Farms Limited, a registered company, was incorporated on 13 Jun 1969. 9429040278926 is the NZ business identifier it was issued. This company has been managed by 8 directors: Frederick James Collier - an active director whose contract started on 01 Jul 2013,
Gordon John Collier - an active director whose contract started on 01 Jul 2013,
Graham Mathew Collier - an inactive director whose contract started on 01 Dec 1993 and was terminated on 07 Mar 2022,
Cecil Charles Mcgough - an inactive director whose contract started on 01 Jul 2013 and was terminated on 14 Feb 2022,
Philip Ian Collier - an inactive director whose contract started on 01 Jul 2013 and was terminated on 01 Sep 2021.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Waiawa Farms Limited had been using 190 Thames Street, Morrinsville, Morrinsville as their physical address up until 14 Nov 2014.
A total of 360000 shares are issued to 23 shareholders (18 groups). The first group includes 25409 shares (7.06 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6455 shares (1.79 per cent). Finally the 3rd share allocation (6455 shares 1.79 per cent) made up of 1 entity.

Previous addresses

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 13 Aug 2014 to 14 Nov 2014

Address: Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2013 to 13 Aug 2014

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 May 2012 to 16 Dec 2013

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical address used from 20 Jun 2007 to 29 May 2012

Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered address used from 20 Jun 2007 to 29 May 2012

Address: Fosuc Chartered Accountants, Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane

Physical address used from 20 Dec 1999 to 20 Jun 2007

Address: Fenwicke Robinson & Wills, Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: Butlers Building, Boon Street, Whakatane

Registered address used from 15 Dec 1996 to 20 Jun 2007

Address: 144 The Strand, Whakatane

Registered address used from 18 Jan 1995 to 15 Dec 1996

Previous Shareholders

Frederick James Collier - Director

Appointment date: 01 Jul 2013

Gordon John Collier - Director

Appointment date: 01 Jul 2013

Graham Mathew Collier - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 07 Mar 2022

Cecil Charles Mcgough - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 14 Feb 2022

Philip Ian Collier - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 01 Sep 2021

Hilda Annette Collier - Director (Inactive)

Appointment date: 04 Oct 1987

Termination date: 01 Jul 2013

James Rangi Collier - Director (Inactive)

Appointment date: 04 Oct 1987

Termination date: 20 Sep 2004

William Collier - Director (Inactive)

Appointment date: 04 Oct 1987

Termination date: 01 Dec 1993