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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mitchell, Ross Craig |
Frasertown Wairoa 4195 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mitchell, Trudi Lee |
Frasertown Wairoa 4195 New Zealand |
21 Dec 2016 - |
Entity (NZ Limited Company) | Bain & Sheppard Trustees No.1 Limited Shareholder NZBN: 9429030644427 |
Gisborne Gisborne 4010 New Zealand |
21 Dec 2016 - |
Director | Mitchell, Ross Craig |
Frasertown Wairoa 4195 New Zealand |
21 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Trudi Lee |
Frasertown Wairoa 4195 New Zealand |
21 Dec 2016 - |
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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