General information

Waitago Farms Limited

Type: NZ Limited Company (Ltd)
9429030963245
New Zealand Business Number
3533052
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Waitago Farms Limited (issued an NZ business number of 9429030963245) was launched on 31 Aug 2011. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 117 Spey Street, Invercargill had been their physical address, until 07 Mar 2018. 1285 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 230 shares (17.9 per cent of shares), namely:
Pearson, Michelle Sara (an individual) located at Rd 1, Manawaru postcode 3391,
Pearson, Cameron Robert (an individual) located at Matamata postcode 3400,
Noble & Lee Trustees (2006) Limited (an entity) located at Matamata. As far as the second group is concerned, a total of 3 shareholders hold 13.23 per cent of all shares (exactly 170 shares); it includes
Pearson, Gail May (an individual) - located at Matamata, Matamata,
Pearson, Robert Alexander (a director) - located at Kaimai Drive, Matamata,
Noble & Lee Trustees (2006) Limited (an entity) - located at Matamata. The next group of shareholders, share allocation (340 shares, 26.46%) belongs to 2 entities, namely:
Van Woerden, Jeanette Hilary, located at Rd 2, Tapanui (an individual),
Van Woerden, Harry Ralph, located at Sims Road, Tapanui (a director). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Waitago Farms Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 07 Mar 2018
Directors
Name and Address Role Period
Robert Alexander Pearson
Kaimai Drive, Matamata, 3400
Address used since 31 Aug 2011
Director 31 Aug 2011 - current
Harry Ralph Van Woerden
Sims Road, Tapanui, 9587
Address used since 31 Aug 2011
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 28 Feb 2017 - 07 Mar 2018
28 Mersey Street, Gore, Gore, 9710 Physical & registered 31 Aug 2011 - 28 Feb 2017
Financial Data
Financial info
1285
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230
Shareholder Name Address Period
Pearson, Michelle Sara
Individual
Rd 1
Manawaru
3391
21 Aug 2020 - current
Pearson, Cameron Robert
Individual
Matamata
3400
22 Feb 2012 - current
Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Entity (NZ Limited Company)
Matamata
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Pearson, Gail May
Individual
Matamata
Matamata
3400
21 Feb 2012 - current
Pearson, Robert Alexander
Director
Kaimai Drive
Matamata
3400
31 Aug 2011 - current
Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Entity (NZ Limited Company)
Matamata
21 Feb 2012 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Van Woerden, Jeanette Hilary
Individual
Rd 2
Tapanui
9587
21 Feb 2012 - current
Van Woerden, Harry Ralph
Director
Sims Road
Tapanui
9587
31 Aug 2011 - current
Shares Allocation #4 Number of Shares: 340
Shareholder Name Address Period
Van Woerden, Jeanette Hilary
Individual
Rd 2
Tapanui
9587
21 Feb 2012 - current
Shares Allocation #5 Number of Shares: 103
Shareholder Name Address Period
Van Woerden, John
Individual
Rd 2
Waihi
3682
06 Nov 2019 - current
Shares Allocation #6 Number of Shares: 102
Shareholder Name Address Period
Van Woerden, Theodora
Individual
Rd 2
Waihi
3682
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Van Woerden, Hugo
Individual
Rd 2
Waihi
3682
21 Feb 2012 - 06 Nov 2019
Location
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