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Waitiro Farms Limited

Type: NZ Limited Company (Ltd)
9429040642307
NZBN
70160
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Physical & registered & service address used since 23 Jun 2009

Waitiro Farms Limited, a registered company, was registered on 16 Mar 1966. 9429040642307 is the NZ business number it was issued. The company has been supervised by 5 directors: Brian Frederick Duder - an active director whose contract began on 04 Oct 1989,
Paul Charles Duder - an active director whose contract began on 02 Aug 2021,
Christopher Brian Duder - an active director whose contract began on 02 Aug 2021,
Leslie Dianne Duder - an inactive director whose contract began on 17 Jul 1996 and was terminated on 02 Aug 2021,
Charles Frederick Duder - an inactive director whose contract began on 04 Oct 1989 and was terminated on 17 Jul 1996.
Updated on 16 May 2025, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, registered).
Waitiro Farms Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 23 Jun 2009.
A total of 73450 shares are allotted to 4 shareholders (2 groups). The first group consists of 53986 shares (73.5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 17995 shares (24.5 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 28 Oct 2003 to 23 Jun 2009

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 31 Oct 1997 to 28 Oct 2003

Address: 166 Great South Road, Manurewa, South Auckland

Registered address used from 24 Mar 1997 to 28 Oct 2003

Address: 160 Great South Road, Manurewa, South Auckland

Registered address used from 04 Jul 1994 to 24 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 73450

Annual return filing month: October

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53986
Director Duder, Paul Charles Whitford
2576
New Zealand
Director Duder, Christopher Brian Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 17995
Director Duder, Paul Charles Whitford
2576
New Zealand
Director Duder, Christopher Brian Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duder, Brian Frederick Rd 2
Papakura
2582
New Zealand
Individual Duder, Leslie Dianne Rd 2
Papakura
2582
New Zealand
Individual Duder, William Richard Rd 2
Papakura
2582
New Zealand
Individual Duder, Leslie Dianne Rd 2
Papakura
2582
New Zealand
Individual Duder, Brian Frederick Rd 2
Papakura
2582
New Zealand
Individual Duder, Brian Frederick Rd 2
Papakura
2582
New Zealand
Individual Duder, Leslie Dianne Rd 2
Papakura
2582
New Zealand
Individual Duder, Brian Frederick Rd 2
Papakura
2582
New Zealand
Individual Duder, Brian Frederick Rd 2
Papakura
2582
New Zealand
Directors

Brian Frederick Duder - Director

Appointment date: 04 Oct 1989

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Sep 2009


Paul Charles Duder - Director

Appointment date: 02 Aug 2021

Address: Whitford, 2576 New Zealand

Address used since 14 Oct 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Aug 2021


Christopher Brian Duder - Director

Appointment date: 02 Aug 2021

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 02 Aug 2021


Leslie Dianne Duder - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 02 Aug 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Sep 2009


Charles Frederick Duder - Director (Inactive)

Appointment date: 04 Oct 1989

Termination date: 17 Jul 1996

Address: R.d.2, Clevedon, Papakura,

Address used since 04 Oct 1989

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