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General information

Waihuka Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035249160
New Zealand Business Number
1541310
Company Number
Registered
Company Status

Waihuka Farming Company Limited (issued an NZBN of 9429035249160) was started on 27 Aug 2004. 5 addresess are currently in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, physical). 44 Reads Quay, Gisborne had been their physical address, until 14 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010,
Quilter, Graeme Louis (an individual) located at Waihuka Road, Te Karaka,
Quilter, Jonathan Harold (an individual) located at Waihuka Road, Te Karaka. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Quilter, Graeme Louis (an individual) - located at Waihuka Road, Te Karaka. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
C/-chrisp & Davidson, 44 Reads Quay, Gisborne Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jun 2010
44 Reads Quay, Gisborne, 4010 Registered & physical & service 14 Oct 2021
Last updated:
Directors
Name and Address Role Period
Graeme Louis Quilter
Waihuka Road, Te Karaka, 4092
Address used since 21 Oct 2015
Director 27 Aug 2004 - current
Jonathan Harold Quilter
Waihuka Road, Te Karaka, 4092
Address used since 21 Oct 2015
Director 27 Aug 2004 - current
Addresses
Previous address Type Period
44 Reads Quay, Gisborne Physical & registered 10 Jun 2010 - 14 Oct 2021
C/-chrisp & Davidson, 108 Lowe Street, Gisborne Registered & physical 27 Aug 2004 - 10 Jun 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
De Lautour, Allan Colquhoun
Individual 		Gisborne
Gisborne
4010 		27 Aug 2004 - current
Quilter, Graeme Louis
Individual 		Waihuka Road
Te Karaka
 27 Aug 2004 - current
Quilter, Jonathan Harold
Individual 		Waihuka Road
Te Karaka
 27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Quilter, Graeme Louis
Individual 		Waihuka Road
Te Karaka
 27 Aug 2004 - current
Location
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