General information

Waianui Farm Limited

Type: NZ Limited Company (Ltd)
9429037238001
New Zealand Business Number
1040198
Company Number
Registered
Company Status

Waianui Farm Limited (issued a New Zealand Business Number of 9429037238001) was launched on 26 Jun 2000. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton had been their registered address, up to 19 Aug 2021. 2000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1040 shares (52% of shares), namely:
Blair, Daniel Wayne (a director) located at Rd 5, Ashburton postcode 7775,
Rural Business Trustees Limited (an entity) located at Ashburton,
Ferreira-Blair, Hanneke Yola (an individual) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 3 shareholders hold 22.8% of all shares (exactly 456 shares); it includes
Rural Business Trustees (2013) Limited (an entity) - located at Ashburton, Ashburton,
Blair, Wayne Russell (an individual) - located at Rd 5, Ashburton,
Blair, Anne-Maree (an individual) - located at Rd 5, Ashburton. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Ferreira-Blair, Hanneke Yola, located at Rd 5, Ashburton (an individual). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Physical & service & registered 19 Aug 2021
Directors
Name and Address Role Period
Anne-maree Blair
Rd 5, Ashburton, 7775
Address used since 01 Aug 2017
No 5 R.d., Ashburton, 7775
Address used since 01 Aug 2015
Director 26 Jun 2000 - current
Wayne Russell Blair
No 5 R.d., Ashburton, 7775
Address used since 01 Aug 2015
Rd 5, Ashburton, 7775
Address used since 01 Aug 2017
Director 26 Jun 2000 - current
Daniel Wayne Blair
Rd 5, Ashburton, 7775
Address used since 26 Aug 2013
Director 20 Jul 2012 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 19 Aug 2021
Faloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical 27 Jun 2000 - 01 Aug 2003
Faloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Registered 26 Jun 2000 - 01 Aug 2003
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1040
Shareholder Name Address Period
Blair, Daniel Wayne
Director
Rd 5
Ashburton
7775
08 Aug 2012 - current
Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Entity (NZ Limited Company)
Ashburton
08 Aug 2012 - current
Ferreira-blair, Hanneke Yola
Individual
Rd 5
Ashburton
7775
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 456
Shareholder Name Address Period
Rural Business Trustees (2013) Limited
Shareholder NZBN: 9429030178700
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
09 Jun 2017 - current
Blair, Wayne Russell
Individual
Rd 5
Ashburton
7775
26 Jun 2000 - current
Blair, Anne-maree
Individual
Rd 5
Ashburton
7775
26 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferreira-blair, Hanneke Yola
Individual
Rd 5
Ashburton
7775
08 Aug 2012 - current
Shares Allocation #4 Number of Shares: 251
Shareholder Name Address Period
Blair, Wayne Russell
Individual
Rd 5
Ashburton
7775
26 Jun 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Blair, Daniel Wayne
Director
Rd 5
Ashburton
7775
08 Aug 2012 - current
Shares Allocation #6 Number of Shares: 251
Shareholder Name Address Period
Blair, Anne-maree
Individual
Rd 5
Ashburton
7775
26 Jun 2000 - current
Location
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