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 |
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 |
Previous address | Type | Period |
---|---|---|
182 Teasdale Street, Te Awamutu, 3800 | Physical & registered | 22 Sep 2009 - 17 Aug 2016 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tihiroa Independent Trustees Limited Shareholder NZBN: 9429049279276 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
09 Nov 2021 - current |
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 |
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 |
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