Waitoitoi Farms Limited, a registered company, was registered on 06 Jun 1973. 9429040538068 is the NZ business number it was issued. This company has been managed by 4 directors: Duncan Hugh Buchanan - an active director whose contract started on 10 Apr 1987,
Grania Jean Buchanan - an inactive director whose contract started on 01 Jul 1997 and was terminated on 04 Jun 2009,
Andrew George Buchanan - an inactive director whose contract started on 10 Apr 1987 and was terminated on 01 Jul 1997,
Miriam Ethel Buchanan - an inactive director whose contract started on 10 Apr 1987 and was terminated on 30 Apr 1993.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 140 Logan Road, Pukekohe, 2340 (type: registered, physical).
Waitoitoi Farms Limited had been using 140 Logan Road, Pukekohe 2340 as their registered address up until 02 Sep 2009.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49950 shares (99.9 per cent).
Previous addresses
Address: 140 Logan Road, Pukekohe 2340
Registered address used from 02 Sep 2009 to 02 Sep 2009
Address: Rimu House, 40 Main Street, Huntly 3700
Registered address used from 02 Sep 2009 to 02 Sep 2009
Address: Rimu House, 40 Main Street, Huntly, 3700 New Zealand
Registered address used from 02 Sep 2009 to 19 Sep 2018
Address: 121 Taniwha Road, Rd 1, Te Kauwhata
Registered address used from 29 Jun 2009 to 02 Sep 2009
Address: Rd 1, Te Kauwhata
Registered address used from 09 Aug 2004 to 29 Jun 2009
Address: Rimu House, 40 Main St, Huntly New Zealand
Physical address used from 27 Jun 1997 to 19 Sep 2018
Address: 185 Main St, Huntly
Registered address used from 23 Aug 1991 to 09 Aug 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buchanan, Ben Duncan |
Pukekohe 2340 New Zealand |
22 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 49950 | |||
| Individual | Buchanan, Duncan Hugh |
Pukekohe 2340 New Zealand |
06 Jun 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchanan, Grania Jean |
Tekauwhata |
06 Jun 1973 - 22 Jun 2009 |
Duncan Hugh Buchanan - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, 2340 New Zealand
Address used since 21 Aug 2015
Grania Jean Buchanan - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 04 Jun 2009
Address: Te Kauwhata,
Address used since 01 Jul 1997
Andrew George Buchanan - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 01 Jul 1997
Address: Te Kauwhata,
Address used since 10 Apr 1987
Miriam Ethel Buchanan - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 30 Apr 1993
Address: Ngatea,
Address used since 10 Apr 1987
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