Waikare Farms Limited
Type: NZ Limited Company (Ltd)Waikare Farms Limited (issued an NZ business identifier of 9429037327453) was incorporated on 22 Mar 2000. 2 addresses are currently in use by the company: 168 Main Street, Huntly (type: registered, physical). Hart & Associates, Chartered Accountants, 168 Main Street, Huntly had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19 shares (19 per cent of shares), namely:
Sainsbury Norman Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Hill, Richard Gordon (an individual) located at Ohinewai. When considering the second group, a total of 3 shareholders hold 43 per cent of all shares (43 shares); it includes
Hill, Janice Mary (an individual) - located at Rd 4, Ohinewai,
Hill, John Cyril (an individual) - located at Rd 4, Ohinewai,
Shirley, Donald Matthew (an individual) - located at 519 Tahuna Road, Rd 4, Ohinewai. Next there is the next group of shareholders, share allocation (38 shares, 38%) belongs to 2 entities, namely:
Mcaw Lewis Chapman Trustees, located at Hamilton (an other),
Derek George Hill, located at Rd 3, Ohaupo (an other). Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly | Service & physical | 22 Mar 2000 |
| 168 Main Street, Huntly | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
John Cyril Hill
Rd 4, Ohinewai, 3784
Address used since 28 Jul 2015 |
Director | 22 Mar 2000 - current |
|
Derek George Hill
Rd 3, Ohaupo, 3883
Address used since 28 Jul 2015 |
Director | 22 Aug 2004 - current |
|
Nadine Jane Hill
83 New Northview Road, Eden Terrace, Auckland,
Address used since 02 Feb 2010 |
Director | 29 Jan 2010 - 26 Feb 2013 |
|
Robert John Hill
R D 4, Ohinewai,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 23 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Associates, Chartered Accountants, 168 Main Street, Huntly | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Norman Trustee Company Limited Shareholder NZBN: 9429046609502 Entity (NZ Limited Company) |
Napier South Napier 4110 |
31 May 2023 - current |
|
Hill, Richard Gordon Individual |
Ohinewai |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Janice Mary Individual |
Rd 4 Ohinewai |
22 Mar 2000 - current |
|
Hill, John Cyril Individual |
Rd 4 Ohinewai |
22 Mar 2000 - current |
|
Shirley, Donald Matthew Individual |
519 Tahuna Road Rd 4, Ohinewai |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaw Lewis Chapman Trustees Other (Other) |
Hamilton |
22 Mar 2000 - current |
|
Derek George Hill Other (Other) |
Rd 3 Ohaupo 3883 |
22 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees, Mccaw Lewis Chapman Individual |
Hamilton |
19 Jul 2004 - 31 May 2023 |
|
Hill, Robert John Individual |
519 Tahuna Road Rd 4, Ohinewai |
22 Mar 2000 - 19 Jul 2004 |
|
Hill, Nadine Jane Individual |
83 New Northview Road Eden Terrace, Auckland |
19 Jul 2004 - 18 Jul 2013 |
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