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Waikiekie Farms Limited

Type: NZ Limited Company (Ltd)
9429040518978
NZBN
90231
Company Number
Registered
Company Status
Current address
654 One Tree Point Road
Rd 1
Whangarei 0171
New Zealand
Physical & service & registered address used since 26 Feb 2008

Waikiekie Farms Limited, a registered company, was registered on 20 Feb 1974. 9429040518978 is the NZ business identifier it was issued. This company has been managed by 3 directors: Peter Warburton Gunson - an active director whose contract started on 01 Jan 1989,
Belinda Maria Gunson - an inactive director whose contract started on 02 Jul 2003 and was terminated on 16 Dec 2016,
Alexander Norman Gunson - an inactive director whose contract started on 01 Jan 1989 and was terminated on 02 Jul 2003.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 654 One Tree Point Road, Rd 1, Whangarei, 0171 (type: physical, service).
Waikiekie Farms Limited had been using 131 Taipuha Road, R D 1, Waiotira 0193 as their registered address up until 26 Feb 2008.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50%). Lastly the next share allotment (2499 shares 49.98%) made up of 2 entities.

Addresses

Previous addresses

Address: 131 Taipuha Road, R D 1, Waiotira 0193

Registered address used from 29 Nov 2007 to 26 Feb 2008

Address: 131 Taipuha Road, R D 1, Waiotira 0193

Physical address used from 11 Sep 2007 to 26 Feb 2008

Address: 131 Taiphua Road, Rd 1, Waiotira 0193

Registered address used from 11 Sep 2007 to 29 Nov 2007

Address: 131 Taipuna Road, R D 1, Waiotira 0193

Registered address used from 17 Oct 2006 to 11 Sep 2007

Address: 131taipuha Road, R D 1, Waiotira 0193

Physical address used from 17 Oct 2006 to 11 Sep 2007

Address: Taipuha Road, Waiotira

Physical & registered address used from 21 Nov 2002 to 17 Oct 2006

Address: Waikiekie, Near Whangarei, R D 2 Waiotira

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address: Waikiekie, Near Whangarei, R D 2 Waiotira

Registered address used from 27 Jun 1997 to 21 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gunson, Belinda Marie R D 1
Whangarei 0171

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Gunson, Peter Warburton R D 1
Whangarei 0171

New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Gunson, Emma R D 1
Whangarei 0171

New Zealand
Individual Gunson, Andrew R D 1
Whangarei 0171

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunson, John Crawford Waiotira
Directors

Peter Warburton Gunson - Director

Appointment date: 01 Jan 1989

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 25 Nov 2009


Belinda Maria Gunson - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 16 Dec 2016

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 25 Nov 2009


Alexander Norman Gunson - Director (Inactive)

Appointment date: 01 Jan 1989

Termination date: 02 Jul 2003

Address: Waiotira,

Address used since 01 Jan 1989

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