Waipuna Farming Co Limited
Type: NZ Limited Company (Ltd)Waipuna Farming Co Limited (issued an NZ business identifier of 9429031989831) was started on 15 Nov 1944. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 04 Mar 2019. 1000000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 114025 shares (11.4 per cent of shares), namely:
Rutherford, Natasha Anne (an individual) located at 1026 Tekoa Road, Rd2, Culverdon postcode 7392,
Rutherford, Robert Burnett (a director) located at Rd2, Culverdon postcode 7392. In the second group, a total of 4 shareholders hold 85.99 per cent of all shares (exactly 859875 shares); it includes
Brown, Antony Charles Vernon (an individual) - located at Merivale, Christchurch,
Higginson, Anna May (an individual) - located at Rd 2, Balmoral,
Mclachlan, Richard Gordon (an individual) - located at Rd 2, Balmoral. Moving on to the third group of shareholders, share allotment (26100 shares, 2.61%) belongs to 1 entity, namely:
Mclachlan, Richard Gordon, located at Rd 2, Balmoral (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet May Mclachlan
Rd 2, Balmoral, 7392
Address used since 11 Aug 2020
Balmoral, Culverden, 7392
Address used since 16 Mar 2016 |
Director | 29 Nov 1991 - current |
|
Richard Gordon Mclachlan
Rd 2, Balmoral, 7392
Address used since 11 Aug 2020
Balmoral, Culverden, 7392
Address used since 16 Mar 2016 |
Director | 20 Dec 1991 - current |
|
Robert Burnett Rutherford
Rd2, Culverdon, 7392
Address used since 18 Nov 2014 |
Director | 30 Oct 2014 - current |
|
William Gibb Mclachlan
Balmoral, Culverden,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 01 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 04 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 14 Mar 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 15 Mar 2012 - 14 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 10 Mar 2011 - 15 Mar 2012 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 09 Sep 2008 - 10 Mar 2011 |
| Grant Thornton, 8th Floor, Amp Centre, 47 Cathedral Square, Christchurch | Registered | 06 May 1999 - 09 Sep 2008 |
| Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch | Physical | 03 May 1999 - 09 Sep 2008 |
| Grant Thornton, 8th Floor / A M P Centre, 47 Cathedral Square, Christchurch | Physical | 03 May 1999 - 03 May 1999 |
| Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 06 May 1997 - 06 May 1999 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 02 May 1997 - 06 May 1997 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 02 May 1997 |
| Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Natasha Anne Individual |
1026 Tekoa Road, Rd2 Culverdon 7392 |
18 Nov 2014 - current |
|
Rutherford, Robert Burnett Director |
Rd2 Culverdon 7392 |
18 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
Merivale Christchurch 8014 |
05 Feb 2004 - current |
|
Higginson, Anna May Individual |
Rd 2 Balmoral 7392 |
19 May 2021 - current |
|
Mclachlan, Richard Gordon Individual |
Rd 2 Balmoral 7392 |
05 Feb 2004 - current |
|
Mclachlan, Janet May Individual |
Rd 2 Balmoral 7392 |
05 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Richard Gordon Individual |
Rd 2 Balmoral 7392 |
05 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crichton, David Donald Individual |
Merivale Christchurch 8014 |
05 Feb 2004 - 19 May 2021 |
|
Mclachlan, William Gibb Individual |
Balmoral Culverden |
15 Nov 1944 - 08 Jul 2016 |
|
Mcclachlan, Douglas Gordon (estate) Individual |
P O Box 4341 Christchurch |
15 Nov 1944 - 21 Sep 2020 |
 |
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