General information
Waipapa Farms Limited
Type: NZ Limited Company (Ltd)9429037580780
New Zealand Business Number
960832
Company Number
Registered
Company Status
Waipapa Farms Limited (issued a business number of 9429037580780) was registered on 18 May 1999. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu had been their registered address, up to 02 Mar 2016. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
Carlyle Holdings Limited (an entity) located at Te Awamutu postcode 3800. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical & service | 02 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mark Mcgovern
Rd 1, Papakura, 2580
Address used since 26 Feb 2010 |
Director | 25 May 1999 - current |
|
Peter John Mcgovern
Castle Hill, Sydney, 2154
Address used since 01 Jan 1970
Mosman, Nsw 2088,
Address used since 01 Oct 2004
Castle Hill, Sydney,
Address used since 01 Jan 1970 |
Director | 01 Oct 2004 - current |
|
Claire Christine Mcgovern-bradley
11 Carmichael Road, Bethlehem, Tauranga, 3110
Address used since 01 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2018
Hamilton East, Hamilton, 3216
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Bruce Ellett Page
Te Awamutu,
Address used since 18 May 1999 |
Director | 18 May 1999 - 25 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 10 Mar 2009 - 02 Mar 2016 |
| Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu | Registered | 12 Apr 2000 - 10 Mar 2009 |
| C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu | Physical | 07 Sep 1999 - 10 Mar 2009 |
| Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Edmonds Judd, Solicitors, 1 Albert Park Drive, Te Awamutu | Registered | 06 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle Holdings Limited Shareholder NZBN: 9429037581053 Entity (NZ Limited Company) |
Te Awamutu 3800 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern, Richard Mark Individual |
R D 1 Papakura, Auckland |
18 May 1999 - 20 Feb 2008 |
Location
Companies nearby
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |