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Waiputake Farm Limited

Type: NZ Limited Company (Ltd)
9429042100072
NZBN
5861094
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
7 Upper Waiwera Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 30 Apr 2020

Waiputake Farm Limited was started on 04 Dec 2015 and issued an NZBN of 9429042100072. This registered LTD company has been run by 2 directors: Elaine Alexandra Jones - an active director whose contract started on 04 Dec 2015,
Robert Dene Knight - an active director whose contract started on 04 Dec 2015.
As stated in our information (updated on 16 Apr 2024), the company uses 1 address: 7 Upper Waiwera Road, Rd 1, Silverdale, 0994 (category: physical, registered).
Up until 30 Apr 2020, Waiputake Farm Limited had been using 7 Upper Waiwera Road, Rd 1, Warkworth as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Jones, Elaine Alexandra (a director) located at Rd1, Silverdale postcode 0994.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Knight, Robert Dene - located at Rd1, Silverdale. Waiputake Farm Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 7 Upper Waiwera Road, Rd 1, Warkworth, 0994 New Zealand

Physical & registered address used from 21 Jun 2019 to 30 Apr 2020

Address: 21 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 20 Jun 2019 to 21 Jun 2019

Address: 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Dec 2015 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Jones, Elaine Alexandra Rd1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Knight, Robert Dene Rd1
Silverdale
0994
New Zealand
Directors

Elaine Alexandra Jones - Director

Appointment date: 04 Dec 2015

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 16 May 2023

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 06 May 2021

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 21 Apr 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Dec 2015


Robert Dene Knight - Director

Appointment date: 04 Dec 2015

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 16 May 2023

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 06 May 2021

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 21 Apr 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Dec 2015

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