General information
Waerenga Farms Limited
Type: NZ Limited Company (Ltd)9429038303371
New Zealand Business Number
812448
Company Number
Registered
Company Status
Waerenga Farms Limited (issued a New Zealand Business Number of 9429038303371) was incorporated on 30 May 1996. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up until 12 Aug 2013. Waerenga Farms Limited used other aliases, namely: Waerenga Pukahukiwi Limited from 30 May 1996 to 24 Aug 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Proprietors Of Waerenga East and West Blocks Incorporated (an other) located at Rotorua postcode 3010. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 12 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Andrew Mahaki Hemana
Rd 7, Rotorua, 3097
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
John Amarama Fenwick
Tikitere, Rotorua, 3074
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Henry Parks Mason
One Tree Hill, Auckland, 1061
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Roger Leigh Crawford
Rd 4, Rotorua, 3074
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Karen Tataiwhetu Vercoe
Owhata, Rotorua, 3010
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Neville Pirimi Nepia
Caroline Springs, Vic, 3023
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Kotetauru Kennedy
Rd 2, Rotorua, 3072
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Pirihira Janet Fenwick
Owhata, Rotorua, 3010
Address used since 06 Aug 2015 |
Director | 14 Dec 2007 - 15 Mar 2022 |
|
Neville Pirimi Nepia
Caroline Springs, Melbourne, 3023
Address used since 01 Aug 2020
Secret Harbour, Perth, 6173
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 19 Feb 2021 |
|
Robert Thompson
Mourea, Rotorua, 3074
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 26 Jan 2021 |
|
Fred Whata
Okere Falls, Rotorua, 3074
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 28 Nov 2020 |
|
Wiremu Mataia Keepa
Utuhina, Rotorua, 3015
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 27 Nov 2018 |
|
Laurence Tamati
Rotorua, 3010
Address used since 06 Aug 2015 |
Director | 13 Mar 2003 - 24 Jun 2016 |
|
Neville Nepia
Rotorua, 3074
Address used since 11 May 2012 |
Director | 11 May 2012 - 10 Sep 2014 |
|
Tanira Kingi
Hokowhitu, Palmerston North, 4410
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 04 Sep 2012 |
|
Clinton Hemana
Kawaha Point, Rotorua, 3010
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 11 May 2012 |
|
Philip Peter Jensen
R D, Tauranga,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 29 Oct 2010 |
|
Hamilton Manaia Pihiopa Kingi
Rotorua,
Address used since 30 May 1996 |
Director | 30 May 1996 - 14 Dec 2007 |
|
Manihera Tule
Rotorua,
Address used since 04 Apr 2001 |
Director | 04 Apr 2001 - 16 Jan 2003 |
|
Te Taru White
Tauranga,
Address used since 30 May 1996 |
Director | 30 May 1996 - 04 Apr 2001 |
|
Keith Irwin Hinton
Rotorua,
Address used since 30 May 1996 |
Director | 30 May 1996 - 27 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 15 Aug 2007 - 12 Aug 2013 |
| Hulton Patchell, 71 Pukuatua Street, Rotorua | Registered | 11 Apr 2000 - 15 Aug 2007 |
| Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 11 Apr 2000 |
| Hulton Patchell, 71 Pukuatua Street, Rotorua | Physical | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, 71 Pukuatua Street, Rotorua | Registered | 01 Jul 1998 - 06 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of Waerenga East And West Blocks Incorporated Other (Other) |
Rotorua 3010 |
30 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Props Pukahukiwi Kaokaoroa No. 2 Block Other |
30 May 1996 - 01 Jul 2016 | |
|
Props Waerenga East & West Blocks Inc Other |
Rotorua 3010 |
30 May 1996 - 05 Nov 2013 |
|
Null - Props Waerenga East & West Blocks Inc Other |
Rotorua 3010 |
30 May 1996 - 05 Nov 2013 |
|
Null - Props Pukahukiwi Kaokaoroa No. 2 Block Other |
30 May 1996 - 01 Jul 2016 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |