General information

Waratah Farms Holding Company 2009 Limited

Type: NZ Limited Company (Ltd)
9429031982351
New Zealand Business Number
2310382
Company Number
Registered
Company Status
A019210 - Pig Farming
Industry classification codes with description

Waratah Farms Holding Company 2009 Limited (issued a New Zealand Business Number of 9429031982351) was incorporated on 22 Sep 2009. 3 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: office, registered). 182 Teasdale Street, Te Awamutu had been their physical address, until 17 Aug 2016. 54036 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 15300 shares (28.31% of shares), namely:
De Lautour Trustees No 32 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Ground, Alexander Michael (an individual) located at Enderley, Hamilton postcode 3214,
Ground, Anthony Bindi (an individual) located at Rd 3, Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 51.5% of all shares (exactly 27828 shares); it includes
Tihiroa Independent Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. The 3rd group of shareholders, share allotment (10908 shares, 20.19%) belongs to 2 entities, namely:
Van Dorsten, Warrick Peter, located at 1035 Ormsby Road, R D 3, Otorohanga (an individual),
Ground, Irene Silvana, located at 1035 Ormsby Road, R D 3, Otorohanga (an individual). "Pig farming" (ANZSIC A019210) is the classification the Australian Bureau of Statistics issued to Waratah Farms Holding Company 2009 Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
182 Teasdale Street, Te Awamutu, 3800 Physical & registered & service 17 Aug 2016
182 Teasdale Street, Te Awamutu, 3800 Office 21 Nov 2023
Directors
Name and Address Role Period
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 19 Nov 2010
Director 22 Sep 2009 - current
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 19 Nov 2010
Director 22 Sep 2009 - current
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 01 Apr 2022
Rd 3, Otorohanga, 3973
Address used since 19 Nov 2010
Director 22 Sep 2009 - current
Torben Kristensen
Rd 3, Otorohanga, 3973
Address used since 01 Dec 2015
Director 22 Sep 2009 - 31 Dec 2017
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, 3800 Physical & registered 22 Sep 2009 - 17 Aug 2016
Financial Data
Financial info
54036
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15300
Shareholder Name Address Period
De Lautour Trustees No 32 Limited
Shareholder NZBN: 9429030172388
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
09 Sep 2013 - current
Ground, Alexander Michael
Individual
Enderley
Hamilton
3214
09 May 2018 - current
Ground, Anthony Bindi
Individual
Rd 3
Otorohanga
3973
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 27828
Shareholder Name Address Period
Tihiroa Independent Trustees Limited
Shareholder NZBN: 9429049279276
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 10908
Shareholder Name Address Period
Van Dorsten, Warrick Peter
Individual
1035 Ormsby Road
R D 3, Otorohanga
3973
12 Apr 2010 - current
Ground, Irene Silvana
Individual
1035 Ormsby Road
R D 3, Otorohanga
3973
22 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Ground, Anthony Bindi
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Ground, Alexander Robert
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Kristensen, Torben
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Gilbert, Mark Ralph
Individual
1035 Ormsby Road
R D 3, Otorohanga
3973
06 Apr 2010 - 09 Nov 2021
Ground, Anthony Bindi
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Gilbert, Mark Ralph
Individual
1035 Ormsby Road
R D 3, Otorohanga
3973
06 Apr 2010 - 09 Nov 2021
Gilbert, Mark Ralph
Individual
1035 Ormsby Road
R D 3, Otorohanga
3973
06 Apr 2010 - 09 Nov 2021
Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Entity
09 Sep 2013 - 15 Oct 2013
Scott, Jane Margaret
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Ray, Lorraine
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Ellis, Martin Russell
Individual
R D 5
Te Awamutu 3875
30 Mar 2010 - 11 Jun 2021
Ellis, Martin Russell
Individual
R D 5
Te Awamutu 3875
30 Mar 2010 - 11 Jun 2021
Ellis, Jane Maree
Individual
R D 5
Te Awamutu 3875
30 Mar 2010 - 11 Jun 2021
Ellis, Jane Maree
Individual
R D 5
Te Awamutu 3875
30 Mar 2010 - 11 Jun 2021
Ground, Anthony Bindi
Individual
1035 Ormsby Road R D 3
Otorohanga 3973
22 Sep 2009 - 09 Sep 2013
Ground, Anthony Bindi
Individual
1035 Ormsby Road R D 3
Otorohanga
22 Sep 2009 - 09 Sep 2013
Ground, Anthony Bindi
Individual
1035 Ormsby Road R D 3
Otorohanga
22 Sep 2009 - 09 Sep 2013
Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Entity
09 Sep 2013 - 15 Oct 2013
Ground, Bindi Anthony
Individual
R D 3
Otorohanga 3973
22 Sep 2009 - 30 Mar 2010
Location
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