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Waihue Farms Limited

Type: NZ Limited Company (Ltd)
9429040677866
NZBN
62917
Company Number
Registered
Company Status
Current address
Waihue
Rd 2
Dargaville 0372
New Zealand
Physical & registered & service address used since 13 Aug 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 103999
Individual Nichols, K.h. Rd 2
Dargaville
Shares Allocation #2 Number of Shares: 1
Individual Nichols, Joanne Elizabeth Rd 2
Dargaville
Directors

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

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