General information
Waipuke Farms Limited
Type: NZ Limited Company (Ltd)9429033142296
New Zealand Business Number
1983848
Company Number
Registered
Company Status
Waipuke Farms Limited (NZBN 9429033142296) was launched on 10 Sep 2007. 2 addresses are currently in use by the company: 258 Waiotira Road, Rd 8, Whangarei, 0178 (type: registered, physical). 32 Rathbone Street, Whangarei had been their registered address, up until 03 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brownlee, Graeme Maurice (an individual) located at Rd 8, Whangarei postcode 0178. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 258 Waiotira Road, Rd 8, Whangarei, 0178 | Registered & physical & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Maurice Brownlee
Rd 8, Whangarei, 0178
Address used since 28 Aug 2013 |
Director | 10 Sep 2007 - current |
|
Kim Michelle Brownlee
Rd 8, Whangarei, 0178
Address used since 28 Aug 2013 |
Director | 10 Sep 2007 - 27 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical | 20 May 2016 - 03 Sep 2019 |
| Level 4, 30-34 Rathbone Street, Whangarei, 0112 | Registered & physical | 05 Sep 2013 - 20 May 2016 |
| C/-gilmore Brown Limited, 4th Floor, 30-34 Rathbone Street, Whangarei | Registered & physical | 10 Sep 2007 - 05 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Graeme Maurice Individual |
Rd 8 Whangarei 0178 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Kim Michelle Individual |
Rd 8 Whangarei 0178 |
10 Sep 2007 - 30 May 2014 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
10 Sep 2007 - 30 May 2014 | |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
10 Sep 2007 - 30 May 2014 |
Location
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Mark And Gina Trustees Limited 32 Rathbone Street |
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|
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|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |