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Wai-west Horticulture Limited

Type: NZ Limited Company (Ltd)
9429040758169
NZBN
40190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
Po Box 2244
Stoke
Nelson 7041
New Zealand
Postal address used since 15 Oct 2019
3 Golden Hills Road
Rd 1
Richmond 7081
New Zealand
Registered & physical & service address used since 21 Dec 2020
3 Golden Hills Road
Appleby
Richmond 7081
New Zealand
Office address used since 26 Oct 2021

Wai-West Horticulture Limited, a registered company, was started on 28 Mar 1983. 9429040758169 is the NZ business number it was issued. "Apple growing" (ANZSIC A013410) is how the company has been classified. The company has been run by 5 directors: Julian Richard Raine - an active director whose contract began on 01 Sep 1992,
Richard Gordon Alexander Findlay - an active director whose contract began on 23 Nov 1999,
James David Patterson - an active director whose contract began on 20 May 2016,
Alastair Owen Patterson - an inactive director whose contract began on 01 Sep 1992 and was terminated on 31 Jan 2016,
Peter Neville Findlay - an inactive director whose contract began on 01 Sep 1992 and was terminated on 30 Aug 2009.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 3 Golden Hills Road, Appleby, Richmond, 7081 (office address),
3 Golden Hills Road, Rd 1, Richmond, 7081 (delivery address),
3 Golden Hills Road, Rd 1, Richmond, 7081 (registered address),
3 Golden Hills Road, Rd 1, Richmond, 7081 (physical address) among others.
Wai-West Horticulture Limited had been using 491 Nayland Road, Stoke, Nelson as their physical address until 21 Dec 2020.
A total of 400000 shares are allocated to 10 shareholders (3 groups). The first group consists of 40000 shares (10%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 80000 shares (20%). Finally the 3rd share allocation (280000 shares 70%) made up of 6 entities.

Addresses

Other active addresses

Address #4: 3 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand

Delivery address used from 26 Oct 2021

Principal place of activity

3 Golden Hills Road, Appleby, Richmond, 7081 New Zealand


Previous addresses

Address #1: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand

Physical address used from 23 Oct 2019 to 21 Dec 2020

Address #2: 491 Nayland Road, Stoke, Nelson, 7011 New Zealand

Registered address used from 05 Nov 2018 to 21 Dec 2020

Address #3: 491 Nayland Road, Stoke, Nelson New Zealand

Physical address used from 29 Oct 2002 to 23 Oct 2019

Address #4: 79 Beach Road, Richmond

Registered address used from 20 Dec 2001 to 20 Dec 2001

Address #5: 491 Nayland Road, Stoke, Nelson New Zealand

Registered address used from 20 Dec 2001 to 05 Nov 2018

Address #6: 79 Beach Road, Richmond

Physical address used from 01 Jul 1997 to 29 Oct 2002

Address #7: Kiwi-pak Building, Beach Road, Richmond

Registered address used from 21 Nov 1996 to 20 Dec 2001

Contact info
64 3 5474800
26 Oct 2018 Phone
karen@wai-west.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
karen@wai-west.co.nz
26 Oct 2018 Email
www.wai-west.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Entity (NZ Limited Company) Raine Group Limited
Shareholder NZBN: 9429036445455
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Forward, Katherine Elizabeth Wigram
Christchurch
8025
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Patterson, Jocelyn Madge Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 280000
Individual Findlay, Andrew Thomas Miles Seatoun
Wellington
6022
New Zealand
Individual Martin, Richard Norman Roseneath
Wellington
6011
New Zealand
Individual Findlay, Jonathan William Robert Port Melbourne
Victoria
3207
Australia
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Individual Findlay, Margaret Bertha Oriental Bay
Wellington
6011
New Zealand
Individual Findlay, Michael Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Alistair Owen Richmond
Nelson
Individual Raine, Julian Richard Richmond
Nelson
Individual Findlay, Peter Neville Oriental Bay
Wellington
Directors

Julian Richard Raine - Director

Appointment date: 01 Sep 1992

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Apr 2002


Richard Gordon Alexander Findlay - Director

Appointment date: 23 Nov 1999

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Mar 2006


James David Patterson - Director

Appointment date: 20 May 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 19 Oct 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 12 Oct 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 20 May 2016


Alastair Owen Patterson - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 31 Jan 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 28 Oct 2009


Peter Neville Findlay - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 30 Aug 2009

Address: Oriental Bay, Wellington,

Address used since 01 Sep 1992

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