General information

W2 (2014) Limited

Type: NZ Limited Company (Ltd)
9429030026384
New Zealand Business Number
4701099
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

W2 (2014) Limited (issued an NZBN of 9429030026384) was launched on 15 Oct 2013. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 02 Sep 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Waratah Farms Limited (an entity) - located at Te Awamutu, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to W2 (2014) Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 02 Sep 2016
Directors
Name and Address Role Period
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014
Director 15 Oct 2013 - current
Richard Paget Milsom
Newmarket, Auckland, 1023
Address used since 26 Mar 2021
Director 26 Mar 2021 - current
Marc Dresser
Rd 7, Hamilton, 3287
Address used since 26 Mar 2021
Director 26 Mar 2021 - current
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014
Director 15 Oct 2013 - 26 Mar 2021
Vaughan Lowry Williamson
Rd 3, Otorohanga, 3973
Address used since 27 May 2014
Director 27 May 2014 - 26 Mar 2021
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 15 Oct 2013 - 02 Sep 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bellevue Enterprises Limited
Shareholder NZBN: 9429031096546
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Waratah Farms Limited
Shareholder NZBN: 9429040133065
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Vaughan Lowry
Individual
Rd 3
Otorohanga
3973
30 May 2014 - 08 Apr 2021
Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Entity
Te Awamutu
3800
15 Oct 2013 - 27 Mar 2018
Williamson, Vaughan Lowry
Individual
Rd 3
Otorohanga
3973
30 May 2014 - 08 Apr 2021
Osbornes Professional Trustees (2007) Limited
Other
Otorohanga
Otorohanga
3900
30 May 2014 - 08 Apr 2021
Williamson, Jennifer Dawn
Individual
Rd 3
Otorohanga
3973
30 May 2014 - 08 Apr 2021
Williamson, Jennifer Dawn
Individual
Rd 3
Otorohanga
3973
30 May 2014 - 08 Apr 2021
Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Entity
Te Awamutu
3800
15 Oct 2013 - 27 Mar 2018
Location
Companies nearby
De Lautour Trustees No 34 Limited
182 Teasdale Street
De Lautour Trustees No 33 Limited
182 Teasdale Street
De Lautour Trustees No 32 Limited
182 Teasdale Street
Paul Matthews Trustee Limited
182 Teasdale Street
Barhaven Farm Limited
182 Teasdale Street
Barclay Blaikie Appointor Limited
182 Teasdale Street
Similar companies
Paul Matthews Trustee Limited
182 Teasdale Street
Coringa Park Dairies Limited
182 Teasdale Street
Aro Consulting Limited
242 Bank Street
A & H Ahlers Limited
242 Bank Street
Aotearoa Farms Limited
242 Bank Street
Brymac Farms Limited
242 Bank Street