General information

Waihapa Farm Limited

Type: NZ Limited Company (Ltd)
9429035099048
New Zealand Business Number
1572818
Company Number
Registered
Company Status

Waihapa Farm Limited (issued an NZ business identifier of 9429035099048) was registered on 18 Nov 2004. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road East, Hastings had been their physical address, up until 10 Aug 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80 per cent of shares), namely:
Hawkes Bay Trustee Company (Sd) Limited (an entity) located at Hastings postcode 4122,
Gunson, Richard Geoffrey (an individual) located at Rd 1, Ongaonga postcode 4278. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Gunson, Tina Maree (an individual) - located at Rd 1, Ongaonga. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Gunson, Richard Geoffrey, located at Rd 1, Ongaonga (an individual). The Businesscheck data was last updated on 06 May 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 10 Aug 2012
Directors
Name and Address Role Period
Richard Geoffrey Gunson
Rd 1, Ongaonga, 4278
Address used since 23 Aug 2018
Waipukurau, Waipukurau, 4200
Address used since 01 Sep 2015
Director 18 Nov 2004 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings Physical & registered 18 Nov 2004 - 10 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hawkes Bay Trustee Company (sd) Limited
Shareholder NZBN: 9429031270335
Entity (NZ Limited Company)
Hastings
4122
25 Aug 2021 - current
Gunson, Richard Geoffrey
Individual
Rd 1
Ongaonga
4278
18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gunson, Tina Maree
Individual
Rd 1
Ongaonga
4278
18 Nov 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gunson, Richard Geoffrey
Individual
Rd 1
Ongaonga
4278
18 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Baxter, Shaun Keith
Individual
Rd 1
Ongaonga
4278
18 Nov 2004 - 25 Aug 2021
Taylor, Lincoln John
Individual
Rd 1
Ongaonga
4278
18 Nov 2004 - 25 Aug 2021
Location
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