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Waengamare Farm Limited

Type: NZ Limited Company (Ltd)
9429045887246
NZBN
6199537
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 28 Apr 2017
354 Brownlie Road
Wairoa 4195
New Zealand
Physical & service address used since 02 Mar 2022

Waengamare Farm Limited was launched on 21 Dec 2016 and issued a number of 9429045887246. This registered LTD company has been supervised by 1 director, named Ross Craig Mitchell - an active director whose contract started on 21 Dec 2016.
According to BizDb's database (updated on 02 Apr 2024), the company registered 2 addresses: 354 Brownlie Road, Wairoa, 4195 (physical address),
354 Brownlie Road, Wairoa, 4195 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address).
Until 02 Mar 2022, Waengamare Farm Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Ross Craig (a director) located at Frasertown, Wairoa postcode 4195.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Mitchell, Trudi Lee - located at Frasertown, Wairoa,
Bain & Sheppard Trustees No.1 Limited - located at Gisborne, Gisborne,
Mitchell, Ross Craig - located at Frasertown, Wairoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Trudi Lee, located at Frasertown, Wairoa (an individual). Waengamare Farm Limited was classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 28 Apr 2017 to 02 Mar 2022

Address #2: 64 Lowe Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 21 Dec 2016 to 28 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mitchell, Ross Craig Frasertown
Wairoa
4195
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mitchell, Trudi Lee Frasertown
Wairoa
4195
New Zealand
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Director Mitchell, Ross Craig Frasertown
Wairoa
4195
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Trudi Lee Frasertown
Wairoa
4195
New Zealand
Directors

Ross Craig Mitchell - Director

Appointment date: 21 Dec 2016

Address: Frasertown, Wairoa, 4195 New Zealand

Address used since 21 Dec 2016

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