Waiparera Farms Limited, a registered company, was registered on 29 Oct 1973. 9429040527604 is the number it was issued. The company has been managed by 4 directors: Michael Patrick Crum - an active director whose contract started on 03 Nov 2023,
Matthew John Crum - an inactive director whose contract started on 25 Nov 2022 and was terminated on 19 Nov 2023,
William John Crum - an inactive director whose contract started on 29 Oct 1973 and was terminated on 25 Nov 2022,
Jennifer Ann Crum - an inactive director whose contract started on 29 Oct 1973 and was terminated on 28 Apr 2010.
Last updated on 28 May 2024, BizDb's data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, service).
Waiparera Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 17 Sep 2019.
A single entity controls all company shares (exactly 4000 shares) - Crum, Michael Patrick - located at 0110, Rd 9, Whangarei.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 Sep 2019
Address: 10 Palm Grove, Rd 1, Kamo New Zealand
Physical & registered address used from 07 Oct 2009 to 12 Feb 2015
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei
Physical & registered address used from 06 Jun 2008 to 07 Oct 2009
Address: 1st Floor, 5 Hunt Street, Whangarei
Registered address used from 29 Sep 2003 to 06 Jun 2008
Address: 5 Hunt Street, Whangarei
Physical address used from 18 Sep 2000 to 06 Jun 2008
Address: Glenbervie R D 3, Whangarei
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Glenbervie R D 3, Whangarei
Registered address used from 10 Oct 1997 to 29 Sep 2003
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Director | Crum, Michael Patrick |
Rd 9 Whangarei 0179 New Zealand |
20 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W & J Crum Trustees Limited Shareholder NZBN: 9429047342323 Company Number: 7341256 |
Whangarei 0110 New Zealand |
20 Sep 2019 - 20 Nov 2023 |
| Entity | Crum Eca Trustees Limited Shareholder NZBN: 9429047347519 Company Number: 7348056 |
Whangarei 0110 New Zealand |
20 Sep 2019 - 20 Nov 2023 |
| Other | Estate Of William John Crum |
Rd 3 Whangarei 0173 New Zealand |
04 Jul 2023 - 16 Nov 2023 |
| Individual | Crum, William John |
Whangarei 0112 New Zealand |
29 Oct 1973 - 04 Jul 2023 |
| Individual | Crum, Jennifer Ann |
R D 1 Kamo New Zealand |
29 Oct 1973 - 23 Sep 2010 |
| Individual | Crum, Jennifer Ann |
R D 1 Kamo New Zealand |
29 Oct 1973 - 23 Sep 2010 |
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
23 Sep 2010 - 20 Sep 2019 |
| Individual | Crum, William John |
Whangarei 0112 New Zealand |
29 Oct 1973 - 04 Jul 2023 |
| Individual | Crum, William John |
R D 1 Kamo New Zealand |
29 Oct 1973 - 04 Jul 2023 |
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
23 Sep 2010 - 20 Sep 2019 |
| Individual | Mallett, William Edward |
Whangarei (trustee) |
29 Oct 1973 - 23 Sep 2010 |
Michael Patrick Crum - Director
Appointment date: 03 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 03 Nov 2023
Matthew John Crum - Director (Inactive)
Appointment date: 25 Nov 2022
Termination date: 19 Nov 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 25 Nov 2022
William John Crum - Director (Inactive)
Appointment date: 29 Oct 1973
Termination date: 25 Nov 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Sep 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 28 Aug 2009
Jennifer Ann Crum - Director (Inactive)
Appointment date: 29 Oct 1973
Termination date: 28 Apr 2010
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 28 Aug 2009
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