Waihue Farms Limited, a registered company, was incorporated on 19 Apr 1962. 9429040677866 is the NZ business number it was issued. The company has been managed by 4 directors: Keith Harry Nichols - an active director whose contract began on 31 Dec 1992,
Joanne Elizabeth Nichols - an active director whose contract began on 07 Mar 2018,
Harry Frederick Nichols - an inactive director whose contract began on 25 Oct 1989 and was terminated on 01 Jul 1993,
Naina Gwendoline Nichols - an inactive director whose contract began on 26 Sep 1992 and was terminated on 26 Jan 1993.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Waihue, Rd 2, Dargaville, 0372 (type: physical, registered).
Waihue Farms Limited had been using C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville as their physical address up until 13 Aug 2015.
A total of 104000 shares are allocated to 2 shareholders (2 groups). The first group consists of 103999 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand
Physical & registered address used from 02 Aug 2004 to 13 Aug 2015
Address: C/- Allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 05 Aug 2003 to 02 Aug 2004
Address: Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: Allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: 67 Normanby Street, Dargaville
Physical address used from 03 Aug 2000 to 05 Aug 2003
Address: , 67 Normanby Street, Dargaville
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: Allen & Allen, 67 Normanby St, Dargaville
Registered address used from 03 Aug 2000 to 02 Aug 2004
Address: Allen & Allen, Chartered Accountants, Power Board Bldg, Normanbay Str, Dargaville
Physical address used from 27 Jul 1998 to 03 Aug 2000
Address: Allen & Allen, Power Board Bldg, Normanby St, Dargaville
Registered address used from 27 Jul 1998 to 03 Aug 2000
Basic Financial info
Total number of Shares: 104000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 103999 | |||
Individual | Nichols, K.h. |
Rd 2 Dargaville |
19 Apr 1962 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nichols, Joanne Elizabeth |
Rd 2 Dargaville |
19 Apr 1962 - |
Keith Harry Nichols - Director
Appointment date: 31 Dec 1992
Address: R D 2, Dargaville, 0372 New Zealand
Address used since 06 Jul 2015
Joanne Elizabeth Nichols - Director
Appointment date: 07 Mar 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 07 Mar 2018
Harry Frederick Nichols - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 01 Jul 1993
Address: Dargaville,
Address used since 25 Oct 1989
Naina Gwendoline Nichols - Director (Inactive)
Appointment date: 26 Sep 1992
Termination date: 26 Jan 1993
Address: Awakino Road, Dargaville,
Address used since 26 Sep 1992
Rigside Farms Limited
Waihue