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Waniville Farm Limited

Type: NZ Limited Company (Ltd)
9429042231219
NZBN
5909227
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 28 May 2021

Waniville Farm Limited was incorporated on 11 Mar 2016 and issued an NZ business identifier of 9429042231219. This registered LTD company has been managed by 3 directors: Kathleen Ann Burdus - an active director whose contract began on 11 Mar 2016,
Jeanette Maree Burdus - an active director whose contract began on 11 Mar 2016,
Susan Lee Burdus - an inactive director whose contract began on 11 Mar 2016 and was terminated on 30 Jun 2023.
According to our data (updated on 03 Mar 2024), this company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Up to 28 May 2021, Waniville Farm Limited had been using Marshall Street, Paeroa as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Burdus, Kathleen Ann (a director) located at Rd 1, Paeroa postcode 3671.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Burdus, Jeanette Maree - located at Pukete, Hamilton. Waniville Farm Limited is classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 11 Mar 2016 to 28 May 2021

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Burdus, Kathleen Ann Rd 1
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Burdus, Jeanette Maree Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burdus, Susan Lee Rd 1
Paeroa
3671
New Zealand
Directors

Kathleen Ann Burdus - Director

Appointment date: 11 Mar 2016

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 11 Mar 2016


Jeanette Maree Burdus - Director

Appointment date: 11 Mar 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 27 Jul 2023

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 11 Mar 2016


Susan Lee Burdus - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 30 Jun 2023

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 11 Mar 2016

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