Waiareka Farms Limited, a registered company, was launched on 17 May 1976. 9429040330822 is the NZBN it was issued. This company has been run by 5 directors: Sandra Margaret Mitchell - an active director whose contract began on 26 Jan 1996,
Peter James Mitchell - an active director whose contract began on 26 Jan 1996,
Ainslie Marguerite Mitchell - an inactive director whose contract began on 08 Mar 1994 and was terminated on 26 Jan 1996,
Richard Bruce Mitchell - an inactive director whose contract began on 30 Jun 1982 and was terminated on 08 Mar 1994,
James Ross Mitchell - an inactive director whose contract began on 30 Jun 1982 and was terminated on 08 Mar 1994.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 213 Airedale Road, Rd 5D, Oamaru, 9492 (type: physical, registered).
Waiareka Farms Limited had been using Rosedale, Airedale Road, Weston as their physical address up to 05 May 2017.
A total of 60000 shares are allocated to 7 shareholders (3 groups). The first group consists of 59880 shares (99.8%) held by 5 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (0.1%). Lastly there is the 3rd share allotment (60 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Rosedale, Airedale Road, Weston New Zealand
Physical address used from 30 Jun 1997 to 05 May 2017
Address: C/o P S Alexander, 29 Bampton St, Christchurch
Registered address used from 21 May 1995 to 21 May 1995
Address: Rosedale, Airedale Road, Weston New Zealand
Registered address used from 21 May 1995 to 05 May 2017
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59880 | |||
| Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
17 May 1976 - |
| Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
17 May 1976 - |
| Entity (NZ Limited Company) | Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 |
Timaru 7910 New Zealand |
18 Oct 2021 - |
| Individual | Mitchell, William George |
Rd 5d Oamaru 9492 New Zealand |
18 Oct 2021 - |
| Individual | Mitchell, James Henry David |
Rd 5d Oamaru 9492 New Zealand |
18 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
17 May 1976 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
17 May 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
18 May 2018 - 18 Oct 2021 | |
| Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
Oamaru Oamaru 9400 New Zealand |
18 May 2018 - 18 Oct 2021 |
Sandra Margaret Mitchell - Director
Appointment date: 26 Jan 1996
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 27 Apr 2017
Peter James Mitchell - Director
Appointment date: 26 Jan 1996
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 27 Apr 2017
Ainslie Marguerite Mitchell - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 26 Jan 1996
Address: 3 0 R D, Oamaru,
Address used since 08 Mar 1994
Richard Bruce Mitchell - Director (Inactive)
Appointment date: 30 Jun 1982
Termination date: 08 Mar 1994
Address: D.r.d.3, Oamaru,
Address used since 30 Jun 1982
James Ross Mitchell - Director (Inactive)
Appointment date: 30 Jun 1982
Termination date: 08 Mar 1994
Address: Airedale Road, Airedale D.r.d.5, Oamaru,
Address used since 30 Jun 1982
Rosedale Farming Company Limited
213 Airedale Road