Waytemore Farms Limited was registered on 18 May 1970 and issued a New Zealand Business Number of 9429040592893. The registered LTD company has been run by 3 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 26 Jan 2011,
Ricky John Mannering - an active director whose contract started on 26 Jan 2011,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 13 Mar 1989 and was terminated on 26 Jan 2011.
As stated in BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: 22 Bell Avenue, Otahuhu, Auckland (category: registered, physical).
Up to 08 Feb 1999, Waytemore Farms Limited had been using 13Th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland as their physical address.
BizDb found more names used by the company: from 18 May 1970 to 27 Apr 1983 they were called Cascade Golf Company Limited.
A total of 2000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1998000 shares are held by 1 entity, namely:
R H A Carter Limited (an entity) located at Otahuhu, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 2000 shares) and includes
R H A Carter Limited - located at Otahuhu, Auckland. Waytemore Farms Limited is categorised as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address #1: 13th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #2: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 01 Apr 2003
Address #3: 15 Putney Way, Manukau City
Registered address used from 23 Dec 1993 to 08 Feb 1999
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998000 | |||
Entity (NZ Limited Company) | R H A Carter Limited Shareholder NZBN: 9429040505718 |
Otahuhu Auckland |
18 May 1970 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | R H A Carter Limited Shareholder NZBN: 9429040505718 |
Otahuhu Auckland |
18 May 1970 - |
Shirley-ann Carter Mannering - Director
Appointment date: 26 Jan 2011
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Jan 2011
Ricky John Mannering - Director
Appointment date: 26 Jan 2011
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Jan 2011
Sir Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 13 Mar 1989
Termination date: 26 Jan 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Mar 2010
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