W2 (2014) Limited
Type: NZ Limited Company (Ltd)W2 (2014) Limited (issued an NZBN of 9429030026384) was launched on 15 Oct 2013. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 02 Sep 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Waratah Farms Limited (an entity) - located at Te Awamutu, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to W2 (2014) Limited. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 02 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014 |
Director | 15 Oct 2013 - current |
|
Richard Paget Milsom
Newmarket, Auckland, 1023
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Mark Charles Heer
Oneroa, Waiheke Island, 1081
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Marc Dresser
Rd 7, Hamilton, 3287
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - 17 Jan 2024 |
|
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014 |
Director | 15 Oct 2013 - 26 Mar 2021 |
|
Vaughan Lowry Williamson
Rd 3, Otorohanga, 3973
Address used since 27 May 2014 |
Director | 27 May 2014 - 26 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 15 Oct 2013 - 02 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Jennifer Dawn Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
|
Williamson, Vaughan Lowry Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 Entity |
Te Awamutu 3800 |
15 Oct 2013 - 27 Mar 2018 |
|
Williamson, Vaughan Lowry Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
|
Osbornes Professional Trustees (2007) Limited Other |
Otorohanga Otorohanga 3900 |
30 May 2014 - 08 Apr 2021 |
|
Williamson, Jennifer Dawn Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 Entity |
Te Awamutu 3800 |
15 Oct 2013 - 27 Mar 2018 |
 |
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |
|
Barclay Blaikie Appointor Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Coringa Park Dairies Limited 182 Teasdale Street |
|
Aro Consulting Limited 242 Bank Street |
|
Ahlers Farming Limited 242 Bank Street |
|
Aotearoa Farms Limited 242 Bank Street |
|
Brymac Farms Limited 242 Bank Street |