Waiau Pa Grazing Co Limited, a registered company, was incorporated on 02 Aug 1979. 9429040385778 is the NZ business number it was issued. The company has been supervised by 2 directors: Karen Leigh Farley - an active director whose contract began on 02 Aug 1979,
Keith Bertram Farley - an active director whose contract began on 02 Aug 1979.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Waiau Pa Grazing Co Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address until 22 Aug 2008.
Other names for this company, as we managed to find at BizDb, included: from 02 Aug 1979 to 16 Jun 1980 they were called Keith Farley Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40 per cent).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 20 Sep 2007 to 29 Sep 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 20 Sep 2007 to 22 Aug 2008
Address #4: Robertson Bixley & Assoc, Cnr East & Wood St, Papakura
Physical address used from 23 Apr 2001 to 20 Sep 2007
Address #5: Robertson Hunphreys, Cnr East & Wood St, Papakura
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #6: C/- L.b. Keys, 64 King Street, Pukekohe, Auckland
Registered address used from 09 Aug 1996 to 20 Sep 2007
Address #7: 17 Hall St, Pukekohe
Registered address used from 22 Jun 1993 to 09 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Farley, Keith Bertram |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 1979 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Farley, Karen Leigh |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 1979 - |
Karen Leigh Farley - Director
Appointment date: 02 Aug 1979
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Mar 2010
Keith Bertram Farley - Director
Appointment date: 02 Aug 1979
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Mar 2010
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