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Waiau Pa Grazing Co Limited

Type: NZ Limited Company (Ltd)
9429040385778
NZBN
106214
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 22 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Farley, Keith Bertram Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Farley, Karen Leigh Rd 4
Pukekohe
2679
New Zealand
Directors

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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