General information
Waihopai Farm Management Limited
Type: NZ Limited Company (Ltd)9429032064865
New Zealand Business Number
2295906
Company Number
Registered
Company Status
Waihopai Farm Management Limited (NZBN 9429032064865) was incorporated on 27 Aug 2009. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). Level One, 8 Manchester Square, Feilding had been their registered address, up to 24 Jul 2014. 630 shares are allotted to 37 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 9 shares (1.43 per cent of shares), namely:
Henry, Karen Anne (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 3.97 per cent of all shares (25 shares); it includes
Wong, Nelson (an individual) - located at Mayfair, Hastings,
Bvond Trust (Wong) Limited (an entity) - located at Hastings, Hastings, Null. Moving on to the 3rd group of shareholders, share allotment (26 shares, 4.13%) belongs to 1 entity, namely:
Dominicus, Friedrich (an individual). Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, Gore, 9710 | Registered & physical & service | 24 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Burns Bannerman
Gore, Gore, 9710
Address used since 01 Jun 2016 |
Director | 12 Oct 2009 - current |
|
Linda Jane Wellington
Karori, Wellington, 6012
Address used since 01 Jun 2016 |
Director | 12 Oct 2009 - current |
|
John Raymond Surridge
Rd 2, Ashburton, 7772
Address used since 01 Jun 2016 |
Director | 12 Oct 2009 - current |
|
John Robert Douglas
Lumsden, 9792
Address used since 01 Jun 2016 |
Director | 12 Oct 2009 - current |
|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 10 Dec 2009 - current |
|
Douglas Erle Lindsay
Windsor, Invercargill, 9810
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Terrence Patrick Forde
Rd 1, Dipton, 9791
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Julian Vincent Adams
Balfour, Southland, 9779
Address used since 06 Jun 2018
Balfour, Southland, 9779
Address used since 01 Jun 2012 |
Director | 12 Oct 2009 - 01 Sep 2022 |
|
Bruce Douglas Campbell
Burwood, Christchurch 8083,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 05 Dec 2013 |
|
Richard Clifford Blyth King
Havelock North 4130,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 04 Feb 2013 |
|
Andrew Frederick Watters
Rd 5, Feilding,
Address used since 27 Aug 2009 |
Director | 27 Aug 2009 - 15 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 8 Manchester Square, Feilding, 4702 | Registered & physical | 09 Jul 2012 - 24 Jul 2014 |
| Level One, 8 Manchester Square, Feilding, 4740 | Registered & physical | 29 Jun 2011 - 09 Jul 2012 |
| C/-76 Fergusson Street, Feilding | Registered & physical | 27 Aug 2009 - 29 Jun 2011 |
Financial Data
Financial info
630
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Karen Anne Individual |
Raumati Beach Paraparaumu 5032 |
14 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Nelson Individual |
Mayfair Hastings 4122 |
15 Feb 2013 - current |
|
Bvond Trust (wong) Limited Shareholder NZBN: 9429030109612 Entity (NZ Limited Company) |
Hastings Hastings Null 4122 |
03 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominicus, Friedrich Individual |
12 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Alexander Individual |
Greenhithe Auckland 0632 |
07 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Chris Stanley Individual |
New Territories |
07 Jun 2012 - current |
|
Meads, Lorna Marianne Individual |
New Territories |
07 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Douglas Erle Individual |
Invercargill 9810 |
19 Oct 2009 - current |
|
Lindsay, Daphne Ellen Individual |
Invercargill 9810 |
19 Oct 2009 - current |
Shares Allocation #7 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Louise Jane Individual |
Rd Dipton 9791 |
19 Oct 2009 - current |
|
Forde, Terrence Patrick Individual |
Rd Dipton 9791 |
19 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Linda Jane Individual |
Karori Wellington |
19 Oct 2009 - current |
|
Wellington, Craig Eion Individual |
Karori Wellington |
19 Oct 2009 - current |
|
Treadwell, Mical Shane Jervis Individual |
Wellington |
19 Oct 2009 - current |
Shares Allocation #9 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Jupiter Partners Limited Shareholder NZBN: 9429036558988 Entity (NZ Limited Company) |
Mission Bay Auckland |
19 Oct 2009 - current |
Shares Allocation #10 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Beverley Anne Individual |
Rd 1 Tuataupere 9692 |
19 Oct 2009 - current |
|
Clarke, Walter Henry Individual |
Rd 1 Tuataupere 9692 |
19 Oct 2009 - current |
Shares Allocation #11 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard, Michael John Individual |
4 Willis Stret Gore |
19 Oct 2009 - current |
|
Bannerman, Ronald John Individual |
Gore |
19 Oct 2009 - current |
|
Bannerman, Yvonne Christine Individual |
Gore |
19 Oct 2009 - current |
Shares Allocation #12 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Taua Investments Limited Shareholder NZBN: 9429034860236 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Oct 2009 - current |
Shares Allocation #13 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Jan Francis Individual |
Rd 1 Queenstown |
19 Oct 2009 - current |
|
Brown, Stephen John Individual |
Rd 2 Lumsden 9792 |
19 Oct 2009 - current |
|
Douglas, John Robert Individual |
Lumsden 9792 |
19 Oct 2009 - current |
Shares Allocation #14 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannerman, Yvonne Christine Individual |
Gore |
19 Oct 2009 - current |
Shares Allocation #15 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
White, James Edward Thomas Individual |
Saint Albans Christchurch 8014 |
07 Dec 2012 - current |
|
James White Trustee Limited Shareholder NZBN: 9429032437720 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
07 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpmspin4000 Limited Shareholder NZBN: 9429031873185 Entity (NZ Limited Company) |
Invercargill 9810 |
19 Oct 2009 - current |
Shares Allocation #17 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Heappey, Graeme William Individual |
Rd 1 Ngatea 3597 |
19 Oct 2009 - current |
|
Heappey, Gloria Margaret Individual |
Rd 1 Ngatea 3597 |
19 Oct 2009 - current |
Shares Allocation #18 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Vienna Investments Limited Other (Other) |
Xi Lu, Gubei Shanghai, China 201103 |
19 Oct 2009 - current |
Shares Allocation #19 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Bruce Douglas Individual |
Burwood Christchurch 8083 |
19 Oct 2009 - current |
Shares Allocation #20 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieten, Bryce Allen Individual |
Rd 4 Invercargill |
19 Oct 2009 - current |
|
Fieten, Kim Marie Individual |
Rd 4 Invercargill |
19 Oct 2009 - current |
Shares Allocation #21 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt International Limited Shareholder NZBN: 9429030977556 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
02 Aug 2012 - current |
Shares Allocation #22 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Carroll Ann Individual |
R D 1 Taupo |
19 Oct 2009 - current |
|
Robertson, John Raymond Individual |
R D 1 Taupo |
19 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, David John Individual |
Raumati Beach Paraparaumu 5032 |
14 Sep 2012 - 19 Jun 2023 |
|
Henry, Stuart Bruce Individual |
Raumati Beach Paraparaumu 5032 |
14 Sep 2012 - 19 Jun 2023 |
|
Adams, Julian Vincent Individual |
Lumsden Southland 9794 |
19 Oct 2009 - 19 Jun 2023 |
|
Adams, Julian Vincent Individual |
Lumsden Southland 9794 |
19 Oct 2009 - 19 Jun 2023 |
|
Adams, Frederick Garnet Individual |
Lumsden Southland 9794 |
19 Oct 2009 - 19 Jun 2023 |
|
Adams, Frederick Garnet Individual |
Lumsden Southland 9794 |
19 Oct 2009 - 19 Jun 2023 |
|
Beaton, Simon Nicholas Individual |
Tauriko Tauranga 3110 |
07 Jun 2012 - 30 Jun 2021 |
|
Beaton, Simon Nicholas Individual |
Tauriko Tauranga 3110 |
07 Jun 2012 - 30 Jun 2021 |
|
Beaton, Michele Margaret Individual |
Tauriko Tauranga 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
Beaton, Michele Margaret Individual |
Tauriko Tauranga 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
14 Sep 2012 - 10 Jun 2015 |
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
14 Sep 2012 - 10 Jun 2015 |
|
Agrar Invest Lux Sa Other |
19 Oct 2009 - 31 May 2013 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
Bannerman, Ronald John Burns Individual |
Gore |
19 Oct 2009 - 22 Dec 2010 |
|
Beaton, Simon Nicholas Individual |
Tauriko Tauranga 3110 |
07 Jun 2012 - 30 Jun 2021 |
|
Beaton, Michele Margaret Individual |
Tauriko Tauranga 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
25 Jun 2012 - 30 Jun 2021 |
|
441q Waihopai Limited Partnership Company Number: 2572360 Other |
Birkenhead Auckland 0626 |
18 Dec 2012 - 30 Jun 2021 |
|
Pierce, Alan Douglas Individual |
Havelock North 4130 |
15 Feb 2013 - 03 Dec 2013 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding |
27 Aug 2009 - 27 Jun 2010 |
|
Null - Agrar Invest Lux Sa Other |
19 Oct 2009 - 31 May 2013 | |
|
Waihopai Pastoral Limited Partnership Company Number: 2321388 Other |
31 May 2013 - 04 Jun 2013 | |
|
Waihopai Pastoral Limited Partnership Company Number: 2321388 Other |
31 May 2013 - 04 Jun 2013 |
Location
Companies nearby
 |
Blue Mountain Nurseries Limited 15a Hokonui Drive |
|
Mcclintock Contracting Limited 15a Hokonui Drive |
|
C & T Scoles Limited 15a Hokonui Drive |
|
Avonmac Limited 15a Hokonui Drive |
|
Matthew Gardyne Engineering Limited 15a Hokonui Drive |
|
Gas And Tool Direct Limited 15a Hokonui Drive |