Waionehu Farm Limited, a registered company, was launched on 27 May 1968. 9429040617831 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been supervised by 3 directors: June Mary Birchall - an active director whose contract started on 17 Apr 2004,
Shane John Birchall - an active director whose contract started on 17 Apr 2004,
John Arthur Birchall - an inactive director whose contract started on 20 Dec 1983 and was terminated on 15 Oct 2018.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 379 Waimangu Road, Rd 3, Rotorua, 3073 (type: registered, service).
Waionehu Farm Limited had been using 1231 Ranolf Street, Rotorua as their physical address until 28 Mar 2017.
One entity controls all company shares (exactly 87000 shares) - Shane John and June Mary Birchall - located at 3073, Rerewhakaaitu, R D 3, Rotorua.
Previous addresses
Address #1: 1231 Ranolf Street, Rotorua New Zealand
Physical & registered address used from 18 Feb 2010 to 28 Mar 2017
Address #2: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua
Physical & registered address used from 02 May 2008 to 18 Feb 2010
Address #3: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua
Physical & registered address used from 28 Mar 2003 to 02 May 2008
Address #4: Len Watson Chartered Accountants Ltd, 1141 Pukaki Street, Rotorua
Physical address used from 23 Apr 2001 to 28 Mar 2003
Address #5: 1141 Pukaki Street, Rotorua
Registered address used from 23 Apr 2001 to 28 Mar 2003
Address #6: 1141 Pukaki Street, Rotorua
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #7: Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua
Registered & physical address used from 20 Apr 2001 to 23 Apr 2001
Address #8: Lles Casey & Co, 21 Hinemoa St, Rotorua
Physical & registered address used from 17 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 87000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 87000 | |||
Other (Other) | Shane John And June Mary Birchall |
Rerewhakaaitu R D 3, Rotorua 3073 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birchall, Leonie |
Rotorua |
22 Apr 2004 - 22 Apr 2004 |
Individual | Birchall, John Arthur |
Rotorua |
22 Apr 2004 - 22 Apr 2004 |
Individual | Birchall, Shane John |
Rotorua |
27 May 1968 - 18 Apr 2005 |
June Mary Birchall - Director
Appointment date: 17 Apr 2004
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 Apr 2020
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 Apr 2017
Shane John Birchall - Director
Appointment date: 17 Apr 2004
Address: R D 3, Rotorua, 3073 New Zealand
Address used since 01 Apr 2020
Address: R D 3, Rotorua, 3073 New Zealand
Address used since 01 Apr 2017
John Arthur Birchall - Director (Inactive)
Appointment date: 20 Dec 1983
Termination date: 15 Oct 2018
Address: Ohope, 3121 New Zealand
Address used since 27 Apr 2016
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