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Waikato Agri Farms Limited

Type: NZ Limited Company (Ltd)
9429041950715
NZBN
5789429
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Chartered Accountants
Level One, 53 King Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 Aug 2015

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Ol4lou Trustee Limited
Shareholder NZBN: 9429030164741
Leamington
Cambridge
3432
New Zealand
Individual Foster, Sharon Anne Rd 5
Hamilton
3245
New Zealand
Director Foster, Craig Robin Rd 5
Hamilton
3245
New Zealand
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
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
Individual Harrison, Karen Patricia Frankton
Hamilton
3204
New Zealand
Director Harrison, Leslie Jock Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Moore, John David Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckain, Megan Cambridge
3434
New Zealand
Individual Mckain, David Leslie Cambridge
3434
New Zealand
Directors

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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