General information

Waiare Farms Limited

Type: NZ Limited Company (Ltd)
9429033450483
New Zealand Business Number
1933918
Company Number
Registered
Company Status

Waiare Farms Limited (issued an NZBN of 9429033450483) was launched on 19 Apr 2007. 2 addresses are currently in use by the company: 27 Kioreroa Road, Whangarei (type: physical, registered). 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60 shares (6% of shares), namely:
Wickham, Peter Craig (an individual) located at Kamo postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (410 shares); it includes
Wickham, Kenneth Leslie (an individual) - located at Langs Beach, Waipu. Next there is the third group of shareholders, share allocation (410 shares, 41%) belongs to 3 entities, namely:
Wickham, Louise Ann, located at Waipu (an individual),
Wickham, Paul, located at Waipu (an individual),
Yhpj Trustees (2022) Limited, located at Whangarei, Whangarei (an entity). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
27 Kioreroa Road, Whangarei Physical & registered & service 19 Apr 2007
Directors
Name and Address Role Period
Kenneth Leslie Wickham
Langs Beach, Waipu, 0582
Address used since 06 Apr 2016
Director 19 Apr 2007 - current
Paul Wickham
Rd 2, Waipu, 0582
Address used since 08 Apr 2010
Director 19 Apr 2007 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wickham, Peter Craig
Individual
Kamo
0112
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Wickham, Kenneth Leslie
Individual
Langs Beach
Waipu
19 Apr 2007 - current
Shares Allocation #3 Number of Shares: 410
Shareholder Name Address Period
Wickham, Louise Ann
Individual
Waipu
19 Apr 2007 - current
Wickham, Paul
Individual
Waipu
19 Apr 2007 - current
Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
21 Sep 2022 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Wickham, Kenneth Leslie
Individual
Langs Beach
Waipu
19 Apr 2007 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Wickham, Antony
Individual
Rd 1
Kamo
0185
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Wickham, Elizabeth Pheobe
Individual
Langs Beach
Waipu
22 Jun 2007 - 01 Dec 2023
Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Entity
19 Jan 2018 - 21 Sep 2022
Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Entity
Whangarei
Whangarei
0110
19 Jan 2018 - 21 Sep 2022
Location
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