General information

Warobar Farm Limited

Type: NZ Limited Company (Ltd)
9429039688200
New Zealand Business Number
319331
Company Number
Registered
Company Status

Warobar Farm Limited (New Zealand Business Number 9429039688200) was launched on 03 Oct 1986. 2 addresses are in use by the company: 144 Tancred Street,, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their registered address, up until 29 Nov 2011. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton postcode 7700,
Smith, Roger Malcolm (an individual) located at No 4 R D, Ashburton,
Smith, Karen Mary (an individual) located at R D 4, Ashburton. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Smith, Barry Russell (an individual) - located at No 4 R D, Ashburton,
Smith, Roberta Mary (an individual) - located at R D 4, Ashburton,
Bk Kwr Trustees Limited (an entity) - located at Ashburton. Businesscheck's data was last updated on 15 Feb 2024.

Current address Type Used since
144 Tancred Street,, Ashburton, 7700 Registered & physical & service 29 Nov 2011
Directors
Name and Address Role Period
Roger Malcolm Smith
No 4 R D, Ashburton, 7774
Address used since 30 Nov 2015
Director 28 Mar 1990 - current
Barry Russell Smith
No 4 R D, Ashburton, 7774
Address used since 30 Nov 2015
Director 28 Mar 1990 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 02 Nov 2009 - 29 Nov 2011
C/o Messrs Mcdonnell And Richardson, Windsor House, 248-254 Havelock Street, Ashburton Registered 23 Sep 1996 - 02 Nov 2009
- Physical 19 Feb 1992 - 19 Feb 1992
Messrs Mcdonnell Richardson & Co, Windsor House, 248-254 Havelock Street, Ashburton Physical 19 Feb 1992 - 02 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2019 - current
Smith, Roger Malcolm
Individual
No 4 R D
Ashburton
03 Oct 1986 - current
Smith, Karen Mary
Individual
R D 4
Ashburton
03 Oct 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Barry Russell
Individual
No 4 R D
Ashburton
03 Oct 1986 - current
Smith, Roberta Mary
Individual
R D 4
Ashburton
03 Oct 1986 - current
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Richardson, Keith
Individual
Ashburton
03 Oct 1986 - 27 Jun 2010
Richardson, Keith Warwick
Individual
Ashburton
03 Oct 1986 - 09 Nov 2009
Location
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