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General information

Wayham Farms Limited

Type: NZ Limited Company (Ltd)
9429034945377
New Zealand Business Number
1601711
Company Number
Registered
Company Status

Wayham Farms Limited (issued an NZ business number of 9429034945377) was registered on 15 Feb 2005. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru had been their physical address, until 20 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mckenzie, Wayne Alexander (an individual) located at Rd 8, Waimate postcode 7978. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckenzie, Diane Patricia (an individual) - located at Rd 8, Waimate. Our information was updated on 28 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical & registered & service 20 Nov 2019
Last updated:
Directors
Name and Address Role Period
Wayne Alexander Mckenzie
Rd 8, Waimate, 7978
Address used since 19 Nov 2009
Director 15 Feb 2005 - current
Diane Patricia Mckenzie
Rd 8, Waimate, 7978
Address used since 19 Nov 2009
Director 14 Dec 2006 - current
Hamish Michael O'donnell
Waimate,
Address used since 15 Feb 2005
Director 15 Feb 2005 - 14 Dec 2006
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Physical & registered 20 Nov 2013 - 20 Nov 2019
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 02 Dec 2011 - 20 Nov 2013
Whk, 6 Coquet Street, Oamaru 9400 Registered & physical 26 Nov 2009 - 02 Dec 2011
Brady & Wollstein, 6 Coquet Street, Oamaru Physical & registered 15 Feb 2005 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Wayne Alexander
Individual 		Rd 8
Waimate
7978 		15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Diane Patricia
Individual 		Rd 8
Waimate
7978 		15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Hamish Michael
Individual 		Waimate
 15 Feb 2005 - 27 Jun 2010
Location
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