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Waikeke Farms Limited

Type: NZ Limited Company (Ltd)
9429042229162
NZBN
5907187
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
107 St John Street
Opotiki
Opotiki 3122
New Zealand
Physical & registered & service address used since 17 Sep 2018

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).

Addresses

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

Contact info
64 7 3156150
14 Nov 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Te Maipi, Pine Opotiki
3122
New Zealand
Individual Porter, Te Wheki Opotiki
3122
New Zealand
Individual Hata, Mereaira Mandy Opotiki
3198
New Zealand
Individual Peters, Christina Te Ao Torere
Opotiki
3197
New Zealand
Individual Selwyn, Robert Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Kahika, Jason Papamoa Beach
Papamoa
3118
New Zealand
Individual Mitai, Edward Rd 1
Opotiki
3197
New Zealand
Individual Ericksen, Louisa Opotiki
Opotiki
3122
New Zealand
Individual Pene, Dale Rd 1
Opotiki
3197
New Zealand
Individual Abbot, Kahu Opotiki
Opotiki
3122
New Zealand
Individual Williams, John Opotiki
Opotiki
3122
New Zealand
Shares Allocation #3 Number of Shares: 400
Other (Other) Whakatohea Maori Trust Board Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taia, Tahu Alfred Opotiki
3122
New Zealand
Individual Barlow, Brenda Putaruru
Putaruru
3411
New Zealand
Individual Amoamo, Te Riaki 105 Goring Street
Opotiki
3122
New Zealand
Individual Toi, Susan Hoana 165 Clark Cross Road, Rd1
Opotiki
3197
New Zealand
Individual Hata, Mereaiara Rd 2
Opotiki
3198
New Zealand
Individual Tuoro, Arihia Elizabeth Opotiki
Opotiki
3122
New Zealand
Individual Toi, Susan Hoana 165 Clark Cross Road, Rd1
Opotiki
3197
New Zealand
Individual Toi, Susan Hoana 165 Clark Cross Road, Rd1
Opotiki
3197
New Zealand
Individual Williams, Raymond Rd 1
Opotiki
3197
New Zealand
Individual Barlow, Brenda Putaruru
Putaruru
3411
New Zealand
Individual Amoamo, Eugene Ngawai Te Riaki Otara
Opotiki
3197
New Zealand
Individual Taia, Tahu Alfred Opotiki
3122
New Zealand
Individual Taia, Tahu Alfred Opotiki
3122
New Zealand
Individual Amoamo, Eugene Ngawai Te Riaki Otara
Opotiki
3197
New Zealand
Individual Tuoro, Arihia Elizabeth Opotiki
3122
New Zealand
Individual Tuoro, Arihia Elizabeth Opotiki
3122
New Zealand
Individual Tuoro, Arihia Elizabeth Opotiki
3122
New Zealand
Individual Tuoro, Arihia Elizabeth Opotiki
Opotiki
3122
New Zealand
Individual Kahuka, Jason Papamoa Beach
Papamoa
3118
New Zealand
Individual Amoamo, Te Riaki 105 Goring Street
Opotiki
3122
New Zealand
Individual Ericksen, John Opotiki
3197
New Zealand
Individual Mio, Hotu Kingi 165 Clark Cross Road, Rd1
Opotiki
3197
New Zealand
Directors

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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