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Waionehu Farm Limited

Type: NZ Limited Company (Ltd)
9429040617831
NZBN
74604
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
379 Waimangu Road
Rd 3
Rotorua 3073
New Zealand
Physical & registered & service address used since 28 Mar 2017
379 Waimangu Road
Rd 3
Rotorua 3073
New Zealand
Registered & service address used since 24 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 87000
Other (Other) Shane John And June Mary Birchall Rerewhakaaitu
R D 3, Rotorua
3073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birchall, Leonie Rotorua
Individual Birchall, John Arthur Rotorua
Individual Birchall, Shane John Rotorua
Directors

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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Alliance Accounting Limited
379 Waimangu Road

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