Waikanae Farm Limited, a registered company, was incorporated on 02 Oct 1972. 9429040861241 is the NZ business identifier it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been supervised by 4 directors: Brian Alastair Steele - an active director whose contract began on 02 Aug 1989,
Garry Chaytor Gould - an active director whose contract began on 02 Aug 1989,
Susan Jennifer Scott-Gould - an active director whose contract began on 30 Jun 2003,
Rosemary Jane Mcclelland - an inactive director whose contract began on 02 Aug 1989 and was terminated on 21 Jun 1996.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 (registered address),
9 Arawa Street, Raumati Beach, Paraparaumu, 5032 (physical address),
9 Arawa Street, Raumati Beach, Paraparaumu, 5032 (service address),
P O Box 632, Paraparaumu, 5254 (postal address) among others.
Waikanae Farm Limited had been using 9 Arawa Street, Raumati Beach as their registered address up to 06 Oct 2020.
One entity owns all company shares (exactly 50 shares) - Gould, Estate Jane - located at 5032, Raumati Beach.
Other active addresses
Address #4: 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical & service address used from 06 Oct 2020
Principal place of activity
9 Arawa Street, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 9 Arawa Street, Raumati Beach New Zealand
Registered address used from 25 Jun 2002 to 06 Oct 2020
Address #2: 9 Arawa Street, Raumati Beach New Zealand
Physical address used from 24 Jun 2002 to 06 Oct 2020
Address #3: 13 Ecclesfield Grove, Silverstream, Upper Hutt
Physical address used from 01 Jul 1997 to 24 Jun 2002
Address #4: 13 Ecclesfield Grove, Silverstream, Upper Hutt
Registered address used from 01 Jul 1997 to 25 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Gould, Estate Jane |
Raumati Beach New Zealand |
02 Oct 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Jane - Estate |
P O Box 1739 Wellington |
02 Oct 1972 - 27 Jun 2010 |
| Individual | Gould, Garry Chaytor |
Raumati Beach New Zealand |
02 Oct 1972 - 13 Aug 2009 |
| Individual | Gould, Garry Chaytor | 02 Oct 1972 - 13 Aug 2009 |
Brian Alastair Steele - Director
Appointment date: 02 Aug 1989
Address: Wilton, Wellington, 6012 New Zealand
Address used since 13 Aug 2009
Garry Chaytor Gould - Director
Appointment date: 02 Aug 1989
Address: Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2020
Address: Raumati Beach, New Zealand, 5032 New Zealand
Address used since 21 Sep 2015
Susan Jennifer Scott-gould - Director
Appointment date: 30 Jun 2003
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2020
Address: Raumati Beach, New Zealand, 5032 New Zealand
Address used since 21 Sep 2015
Rosemary Jane Mcclelland - Director (Inactive)
Appointment date: 02 Aug 1989
Termination date: 21 Jun 1996
Address: Silverstream, Upper Hutt,
Address used since 02 Aug 1989
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