Waikato Agri Farms Limited, a removed company, was started on 27 Aug 2015. 9429041950715 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 4 directors: Leslie Jock Harrison - an active director whose contract started on 27 Aug 2015,
Craig Robin Foster - an active director whose contract started on 27 Aug 2015,
John David Moore - an active director whose contract started on 27 Aug 2015,
David Leslie Mckain - an inactive director whose contract started on 27 Aug 2015 and was terminated on 23 Jul 2018.
Last updated on 21 Dec 2023, BizDb's database contains detailed information about 1 address: Chartered Accountants, Level One, 53 King Street, Hamilton, 3204 (type: physical, registered).
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 250 shares (25%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ol4lou Trustee Limited Shareholder NZBN: 9429030164741 |
Leamington Cambridge 3432 New Zealand |
13 Aug 2018 - |
Individual | Foster, Sharon Anne |
Rd 5 Hamilton 3245 New Zealand |
27 Aug 2015 - |
Director | Foster, Craig Robin |
Rd 5 Hamilton 3245 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Waikato Agri Farms Limited Shareholder NZBN: 9429041950715 |
Level One, 53 King Street Hamilton 3204 New Zealand |
13 Sep 2018 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
27 Aug 2015 - |
Individual | Harrison, Karen Patricia |
Frankton Hamilton 3204 New Zealand |
27 Aug 2015 - |
Director | Harrison, Leslie Jock |
Frankton Hamilton 3204 New Zealand |
27 Aug 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Moore, John David |
Leamington Cambridge 3432 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckain, Megan |
Cambridge 3434 New Zealand |
27 Aug 2015 - 13 Sep 2018 |
Individual | Mckain, David Leslie |
Cambridge 3434 New Zealand |
27 Aug 2015 - 13 Sep 2018 |
Leslie Jock Harrison - Director
Appointment date: 27 Aug 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Aug 2015
Craig Robin Foster - Director
Appointment date: 27 Aug 2015
Address: Rd 5, Hamilton, 3245 New Zealand
Address used since 27 Aug 2015
John David Moore - Director
Appointment date: 27 Aug 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 Aug 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 27 Aug 2015
David Leslie Mckain - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 23 Jul 2018
Address: Cambridge, 3434 New Zealand
Address used since 27 Aug 2015
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