Waiponga Farms Limited
Type: NZ Limited Company (Ltd)Waiponga Farms Limited (issued a business number of 9429040569550) was launched on 01 Nov 1971. 2 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 13 Dec 2023. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3900 shares (97.5% of shares), namely:
J W Trustees No.15 Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mcpherson, Elizabeth Jean (an individual) located at Rd 3, Pokeno. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 100 shares); it includes
Mcpherson, Elizabeth Jean (an individual) - located at Rd 3, Pokeno. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical | 29 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jean Mcpherson
Rd 3, Pokeno, 2473
Address used since 27 Oct 2015 |
Director | 26 Feb 1999 - current |
|
Peter Graham Pendergrast
Pokeno,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 26 Feb 1999 |
|
Elizabeth Anne Pedergrast
Pokeno,
Address used since 17 Aug 1994 |
Director | 17 Aug 1994 - 26 Feb 1999 |
|
Julie Elizabeth Mcpherson
Rd1, Pokeno,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 18 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & service | 29 Sep 2022 - 13 Dec 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 04 Dec 2020 - 29 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Nov 2010 - 04 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 09 Nov 2010 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 04 Nov 2001 - 02 May 2003 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 30 Oct 2000 - 04 Nov 2001 |
| Cnr Roulston St And Massey Ave, Pukekohe | Physical | 13 Jun 1997 - 02 May 2003 |
| Corner Roulston Street And, Massey Avenuet, Pukekohe | Registered | 29 Jan 1993 - 29 Jan 1993 |
| C/o D T Morris, 23 Hall Street, Pukekohe | Registered | 29 Jan 1993 - 30 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.15 Limited Shareholder NZBN: 9429049224818 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 May 2021 - current |
|
Mcpherson, Elizabeth Jean Individual |
Rd 3 Pokeno |
01 Nov 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Elizabeth Jean Individual |
Rd 3 Pokeno |
01 Nov 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jonathon Russell Goodall Individual |
Hamilton |
01 Nov 1971 - 04 May 2021 |
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |