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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Jones, Elaine Alexandra |
Rd1 Silverdale 0994 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Knight, Robert Dene |
Rd1 Silverdale 0994 New Zealand |
04 Dec 2015 - |
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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