General information

Waipatiki Farm Limited

Type: NZ Limited Company (Ltd)
9429035472711
New Zealand Business Number
1494527
Company Number
Registered
Company Status

Waipatiki Farm Limited (issued a business number of 9429035472711) was incorporated on 18 Mar 2004. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4930 (type: physical, service). 11 Ward Street, Dannevirke had been their registered address, up until 05 Aug 2014. Waipatiki Farm Limited used other aliases, namely: Stockwood Properties Limited from 18 Mar 2004 to 26 Apr 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Bell, Justin Edward (an individual) located at Rd 10, Dannevirke postcode 4970. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Bell, Diane Jill (an individual) - located at Rd 10, Dannevirke. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
11 Ward Street, Dannevirke, 4930 Registered 05 Aug 2014
11 Ward Street, Dannevirke, 4930 Physical & service 27 Jul 2015
Directors
Name and Address Role Period
Diane Jill Bell
Rd 10, Dannevirke, 4970
Address used since 13 Jul 2005
Director 05 May 2005 - current
Justin Edward Bell
Rd 10, Dannevirke, 4970
Address used since 13 Jul 2005
Director 05 May 2005 - current
Ngaire Newman Henderson
R D 5, Feilding,
Address used since 18 Mar 2004
Director 18 Mar 2004 - 05 May 2005
Ian Mervyn Henderson
R D 5, Feilding,
Address used since 18 Mar 2004
Director 18 Mar 2004 - 05 May 2005
Addresses
Previous address Type Period
11 Ward Street, Dannevirke, 4930 Registered 24 Jul 2013 - 05 Aug 2014
11 Ward Street, Dannevirke, 4930 Physical 24 Jul 2013 - 27 Jul 2015
2860 Weber Road, Rd 10, Dannevirke, 4970 Physical & registered 11 Jul 2013 - 24 Jul 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 08 Oct 2010 - 11 Jul 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 30 Jul 2008 - 08 Oct 2010
C/- Naylor Lawrence & Associates Ltd, Chartered Accountants, 4th Floor Nzi, House, The Sq, Palmerston North Registered & physical 18 Mar 2004 - 30 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bell, Justin Edward
Individual
Rd 10
Dannevirke
4970
05 May 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bell, Diane Jill
Individual
Rd 10
Dannevirke
4970
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Ian Mervyn
Individual
R D 5
Feilding
18 Mar 2004 - 27 Jun 2010
Henderson, Ngaire Newman
Individual
R D 5
Feilding
18 Mar 2004 - 27 Jun 2010
Location
Companies nearby