General information

Wai-west Farms Limited

Type: NZ Limited Company (Ltd)
9429040757988
New Zealand Business Number
40189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wai-West Farms Limited (issued an NZ business identifier of 9429040757988) was started on 28 Mar 1983. 5 addresess are in use by the company: 3 Golden Hills Road, Appleby, Richmond, 7081 (type: office, delivery). 491 Nayland Road, Stoke, Nelson had been their physical address, up to 21 Dec 2020. 250000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249991 shares (100 per cent of shares), namely:
Wai-West Horticulture Limited (an entity) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 3 shareholders hold 0 per cent of all shares (9 shares); it includes
Le Gros, Paul Donald (an individual) - located at Stepneyville, Nelson,
Forward, Katherine Elizabeth (an individual) - located at Wigram, Christchurch,
Patterson, Jocelyn Madge (an individual) - located at Rd 1, Richmond. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Po Box 2244, Stoke, Nelson, 7041 Postal 20 Sep 2019
3 Golden Hills Road, Rd 1, Richmond, 7081 Registered & physical & service 21 Dec 2020
3 Golden Hills Road, Appleby, Richmond, 7081 Office & delivery 24 Sep 2021
Contact info
64 3 5474800
Phone (Phone)
jodie@wai-west.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@wai-west.co.nz
Email (Admin Manager-Accounting & Finance)
karen@wai-west.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 17 Apr 2002
Director 01 Sep 1992 - current
Alastair Owen Patterson
Rd 1, Richmond, 7081
Address used since 28 Sep 2009
Director 01 Sep 1992 - 31 Jan 2016
Peter Neville Findlay
Oriental Bay, Wellington,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 30 Aug 2009
Addresses
Principal place of activity
3 Golden Hills Road , Appleby , Richmond , 7081
Previous address Type Period
491 Nayland Road, Stoke, Nelson Physical 23 Sep 2002 - 21 Dec 2020
79 Beach Road, Richmond Registered 20 Dec 2001 - 20 Dec 2001
491 Nayland Road, Stoke, Nelson Registered 20 Dec 2001 - 21 Dec 2020
Kiwipak Building, Beach Road, Richmond Registered 24 Sep 1997 - 20 Dec 2001
Kiwipak Building, Beach Road, Richmond Physical 01 Jul 1997 - 01 Jul 1997
79 Beach Road, Richmond Physical 01 Jul 1997 - 23 Sep 2002
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249991
Shareholder Name Address Period
Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Entity (NZ Limited Company)
Rd 1
Richmond
7081
28 Mar 1983 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
23 May 2017 - current
Forward, Katherine Elizabeth
Individual
Wigram
Christchurch
8025
23 May 2017 - current
Patterson, Jocelyn Madge
Individual
Rd 1
Richmond
7081
23 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Alastair Owen
Individual
Richmond
Nelson
28 Mar 1983 - 23 May 2017

Ultimate Holding Company
Name Wai-west Horticulture Limited
Type Ltd
Ultimate Holding Company Number 40190
Country of origin NZ
Address 491 Nayland Road
Stoke
Nelson
Location
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