Waianiwa Farm Limited, a registered company, was registered on 03 Jun 2014. 9429041257692 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been run by 3 directors: Stephen Grant Sullings - an active director whose contract began on 03 Jun 2014,
Kieran Francis O'neill - an active director whose contract began on 03 Jun 2014,
Steven David Blakeley - an active director whose contract began on 03 Jun 2014.
Last updated on 09 May 2020, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
A total of 2200000 shares are allocated to 10 shareholders (6 groups). The first group includes 250000 shares (11.36%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 250000 shares (11.36%). Lastly the 3rd share allocation (375000 shares 17.05%) made up of 3 entities.
Basic Financial info
Total number of Shares: 2200000
Annual return filing month: February
Annual return last filed: 23 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Director | Kieran Francis O'neill |
Gladstone Invercargill 9810 New Zealand |
03 Jun 2014 - |
| Individual | Claire Doreen O'neill |
Gladstone Invercargill 9810 New Zealand |
03 Jun 2014 - |
| Individual | Alistair Craig Wyatt |
Belleknowes Dunedin 9011 New Zealand |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Farm Forward Limited Shareholder NZBN: 9429031445658 |
Invercargill Invercargill 9810 New Zealand |
03 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 375000 | |||
| Individual | Deborah Marie Gibson |
Allenton Ashburton 7700 New Zealand |
03 Jun 2014 - |
| Individual | Ross Sefton Gibson |
Allenton Ashburton 7700 New Zealand |
03 Jun 2014 - |
| Entity (NZ Limited Company) | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 |
Ashburton 7700 New Zealand |
03 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Stream Road Farms Limited Shareholder NZBN: 9429040525235 |
57 Queen Street Waiuku New Zealand |
03 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 675000 | |||
| Entity (NZ Limited Company) | Ssas 11 Trustee Limited Shareholder NZBN: 9429030086487 |
Kelvin Heights Queenstown 9300 New Zealand |
03 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 |
Mount Pleasant Christchurch 8081 New Zealand |
19 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenny Stewart Harrington |
Chrsitchurch 8052 New Zealand |
03 Jun 2014 - 19 Sep 2014 |
Stephen Grant Sullings - Director
Appointment date: 03 Jun 2014
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 03 Jun 2014
Kieran Francis O'neill - Director
Appointment date: 03 Jun 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 Jun 2014
Steven David Blakeley - Director
Appointment date: 03 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jun 2014
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