Waikeke Farms Limited was incorporated on 23 Mar 2016 and issued an NZ business number of 9429042229162. The registered LTD company has been run by 12 directors: Robert Tuahuru Edwards - an active director whose contract began on 23 Mar 2016,
Donald Graeme Riesterer - an active director whose contract began on 23 Mar 2016,
Jason Kahika - an active director whose contract began on 26 Feb 2021,
Edward Mitai - an active director whose contract began on 26 Feb 2021,
Mandy Mereaira Hata - an active director whose contract began on 01 Mar 2022.
As stated in our database (last updated on 19 Apr 2024), the company filed 1 address: 107 St John Street, Opotiki, Opotiki, 3122 (category: physical, registered).
Until 17 Sep 2018, Waikeke Farms Limited had been using 107 St John Street, Opotiki, Opotiki as their registered address.
A total of 1200 shares are issued to 3 groups (12 shareholders in total). As far as the first group is concerned, 400 shares are held by 5 entities, namely:
Te Maipi, Pine (an individual) located at Opotiki postcode 3122,
Porter, Te Wheki (an individual) located at Opotiki postcode 3122,
Hata, Mereaira Mandy (an individual) located at Opotiki postcode 3198.
The second group consists of 6 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Kahika, Jason - located at Papamoa Beach, Papamoa,
Mitai, Edward - located at Rd 1, Opotiki,
Ericksen, Louisa - located at Opotiki, Opotiki.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Whakatohea Maori Trust Board, located at Opotiki, Opotiki (an other). Waikeke Farms Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 107 St John Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 20 Sep 2017 to 17 Sep 2018
Address: 32 King Street, Opotiki, Opotiki, 3122 New Zealand
Physical & registered address used from 23 Mar 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Te Maipi, Pine |
Opotiki 3122 New Zealand |
13 Jul 2022 - |
Individual | Porter, Te Wheki |
Opotiki 3122 New Zealand |
13 Jul 2022 - |
Individual | Hata, Mereaira Mandy |
Opotiki 3198 New Zealand |
13 Jul 2022 - |
Individual | Peters, Christina Te Ao |
Torere Opotiki 3197 New Zealand |
13 Jul 2022 - |
Individual | Selwyn, Robert |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Kahika, Jason |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 2020 - |
Individual | Mitai, Edward |
Rd 1 Opotiki 3197 New Zealand |
08 Jul 2020 - |
Individual | Ericksen, Louisa |
Opotiki Opotiki 3122 New Zealand |
08 Jul 2020 - |
Individual | Pene, Dale |
Rd 1 Opotiki 3197 New Zealand |
22 Feb 2021 - |
Individual | Abbot, Kahu |
Opotiki Opotiki 3122 New Zealand |
28 Aug 2019 - |
Individual | Williams, John |
Opotiki Opotiki 3122 New Zealand |
22 Feb 2021 - |
Shares Allocation #3 Number of Shares: 400 | |||
Other (Other) | Whakatohea Maori Trust Board |
Opotiki Opotiki 3122 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taia, Tahu Alfred |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Barlow, Brenda |
Putaruru Putaruru 3411 New Zealand |
28 Aug 2019 - 13 Jul 2022 |
Individual | Amoamo, Te Riaki |
105 Goring Street Opotiki 3122 New Zealand |
23 Mar 2016 - 08 Jul 2020 |
Individual | Toi, Susan Hoana |
165 Clark Cross Road, Rd1 Opotiki 3197 New Zealand |
23 Mar 2016 - 13 Jul 2022 |
Individual | Hata, Mereaiara |
Rd 2 Opotiki 3198 New Zealand |
28 Aug 2019 - 08 Jul 2020 |
Individual | Tuoro, Arihia Elizabeth |
Opotiki Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Toi, Susan Hoana |
165 Clark Cross Road, Rd1 Opotiki 3197 New Zealand |
23 Mar 2016 - 13 Jul 2022 |
Individual | Toi, Susan Hoana |
165 Clark Cross Road, Rd1 Opotiki 3197 New Zealand |
23 Mar 2016 - 13 Jul 2022 |
Individual | Williams, Raymond |
Rd 1 Opotiki 3197 New Zealand |
22 Feb 2021 - 13 Jul 2022 |
Individual | Barlow, Brenda |
Putaruru Putaruru 3411 New Zealand |
28 Aug 2019 - 13 Jul 2022 |
Individual | Amoamo, Eugene Ngawai Te Riaki |
Otara Opotiki 3197 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Taia, Tahu Alfred |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Taia, Tahu Alfred |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Amoamo, Eugene Ngawai Te Riaki |
Otara Opotiki 3197 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Tuoro, Arihia Elizabeth |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Tuoro, Arihia Elizabeth |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Tuoro, Arihia Elizabeth |
Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Tuoro, Arihia Elizabeth |
Opotiki Opotiki 3122 New Zealand |
23 Mar 2016 - 22 Feb 2021 |
Individual | Kahuka, Jason |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jul 2020 - 06 Aug 2020 |
Individual | Amoamo, Te Riaki |
105 Goring Street Opotiki 3122 New Zealand |
23 Mar 2016 - 08 Jul 2020 |
Individual | Ericksen, John |
Opotiki 3197 New Zealand |
28 Aug 2019 - 08 Jul 2020 |
Individual | Mio, Hotu Kingi |
165 Clark Cross Road, Rd1 Opotiki 3197 New Zealand |
23 Mar 2016 - 28 Aug 2019 |
Robert Tuahuru Edwards - Director
Appointment date: 23 Mar 2016
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 23 Mar 2016
Donald Graeme Riesterer - Director
Appointment date: 23 Mar 2016
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 23 Mar 2016
Jason Kahika - Director
Appointment date: 26 Feb 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Feb 2021
Edward Mitai - Director
Appointment date: 26 Feb 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 26 Feb 2021
Mandy Mereaira Hata - Director
Appointment date: 01 Mar 2022
Address: Rd2, Opotiki, 3122 New Zealand
Address used since 01 Mar 2022
Pine Te Maipi - Director
Appointment date: 01 Mar 2022
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 01 Mar 2022
Raymond Malcolm Takimoana Williams - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 01 Mar 2022
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 11 Feb 2021
Brenda Hiki Nau-tupe Barlow - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 01 Mar 2022
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 11 Feb 2021
Tahu Alfred Taia - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 11 Feb 2021
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 23 Mar 2016
Arihia Elizabeth Tuoro - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 11 Feb 2021
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 23 Mar 2016
Eugene Ngawai Te Riaki Amoamo - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 11 Feb 2021
Address: Otara, Opotiki, 3197 New Zealand
Address used since 23 Mar 2016
Hotu Kingi Mio - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 01 Jul 2019
Address: 165 Clark Cross Road, Rd1, Opotiki, 3197 New Zealand
Address used since 23 Mar 2016
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