General information
Waikanae Farm Limited
Type: NZ Limited Company (Ltd)9429040861241
New Zealand Business Number
26706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Waikanae Farm Limited (NZBN 9429040861241) was launched on 02 Oct 1972. 6 addresess are in use by the company: 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 9 Arawa Street, Raumati Beach had been their registered address, up to 06 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gould, Estate Jane (an individual) located at Raumati Beach. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Waikanae Farm Limited. The Businesscheck information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 632, Paraparaumu, 5032 | Invoice | 28 Sep 2020 |
| P O Box 632, Paraparaumu, 5254 | Postal | 28 Sep 2020 |
| 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 | Office & delivery | 28 Sep 2020 |
| 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 06 Oct 2020 |
Contact info
64 2766 44484
Phone (Phone)
64 27 6644484
Phone (Phone)
garry.gould1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
garry.gould1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Alastair Steele
Wilton, Wellington, 6012
Address used since 13 Aug 2009 |
Director | 02 Aug 1989 - current |
|
Garry Chaytor Gould
Paraparaumu, 5032
Address used since 25 Sep 2020
Raumati Beach, New Zealand, 5032
Address used since 21 Sep 2015 |
Director | 02 Aug 1989 - current |
|
Susan Jennifer Scott-gould
Raumati Beach, Paraparaumu, 5032
Address used since 25 Sep 2020
Raumati Beach, New Zealand, 5032
Address used since 21 Sep 2015 |
Director | 30 Jun 2003 - current |
|
Rosemary Jane Mcclelland
Silverstream, Upper Hutt,
Address used since 02 Aug 1989 |
Director | 02 Aug 1989 - 21 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Arawa Street, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 06 Oct 2020 |
Principal place of activity
| 9 Arawa Street , Raumati Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 9 Arawa Street, Raumati Beach | Registered | 25 Jun 2002 - 06 Oct 2020 |
| 9 Arawa Street, Raumati Beach | Physical | 24 Jun 2002 - 06 Oct 2020 |
| 13 Ecclesfield Grove, Silverstream, Upper Hutt | Physical | 01 Jul 1997 - 24 Jun 2002 |
| 13 Ecclesfield Grove, Silverstream, Upper Hutt | Registered | 01 Jul 1997 - 25 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Estate Jane Individual |
Raumati Beach |
02 Oct 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Jane - Estate Individual |
P O Box 1739 Wellington |
02 Oct 1972 - 27 Jun 2010 |
|
Gould, Garry Chaytor Individual |
Raumati Beach |
02 Oct 1972 - 13 Aug 2009 |
|
Gould, Garry Chaytor Individual |
02 Oct 1972 - 13 Aug 2009 |
Location
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|
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