General information

W4 Farming Co. Limited

Type: NZ Limited Company (Ltd)
9429036311071
New Zealand Business Number
1242989
Company Number
Registered
Company Status

W4 Farming Co. Limited (NZBN 9429036311071) was incorporated on 02 Oct 2002. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, up until 15 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Anderson, Hamish (an individual) located at Rd1, Hastings. Our database was updated on 27 Feb 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Physical & registered & service 15 Mar 2018
Directors
Name and Address Role Period
Judith Dianne Anderson
Awatoto, Napier, 4110
Address used since 11 Oct 2022
Hospital Hill, Napier, 4110
Address used since 29 Jun 2012
Director 02 Oct 2002 - current
Hamish Anderson
R D 1, Hastings, 4171
Address used since 29 Sep 2015
Director 18 Nov 2005 - current
Anthony Keith Anderson
Hospital Hill, Napier, 4110
Address used since 29 Jun 2012
Director 02 Oct 2002 - 15 Nov 2019
Addresses
Previous address Type Period
17d Mahia Street, Ahuriri, Napier, 4110 Registered & physical 02 Apr 2012 - 15 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 Registered & physical 24 Mar 2009 - 02 Apr 2012
84 Station Street, Napier Physical & registered 09 Oct 2003 - 24 Mar 2009
C- Juliet Gillick, Chartered Accountant, 84 Station Street, Napier Physical & registered 02 Oct 2002 - 09 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Anderson, Hamish
Individual
Rd1
Hastings
18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Anthony Keith
Individual
Hospital Hill
Napier
4110
02 Oct 2002 - 20 Nov 2020
Gillick, Juliet Anne
Individual
Napier
02 Oct 2002 - 19 Apr 2013
Anderson, Judith Dianne
Individual
Awatoto
Napier
4110
02 Oct 2002 - 19 Apr 2013
Anderson, Judith Dianne
Individual
Hospital Hill
Napier
4110
02 Oct 2002 - 19 Apr 2013
Location
Companies nearby