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General information

Wairuna Farm Limited

Type: NZ Limited Company (Ltd)
9429038489297
New Zealand Business Number
674021
Company Number
Registered
Company Status

Wairuna Farm Limited (issued an NZBN of 9429038489297) was started on 26 Apr 1995. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their physical address, up until 07 Dec 2012. Wairuna Farm Limited used other names, namely: J.d. & C.m. Mckenzie Limited from 29 Apr 1996 to 10 Jul 2013, The Best Of The Best Limited (26 Apr 1995 to 29 Apr 1996). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckenzie, John Donald (an individual) located at Lowcliffe, Ashburton postcode 7773. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckenzie, Camilla Margaret (an individual) - located at Ashburton. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mckenzie, John Donald, located at Lowcliffe, Ashburton (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Last updated:
Directors
Name and Address Role Period
John Donald Mckenzie
Lowcliffe, Ashburton, 7773
Address used since 11 Apr 2017
Director 16 Mar 1996 - current
Alister David Argyle
Ashburton,
Address used since 09 Sep 2005
Director 09 Sep 2005 - 05 May 2008
Camilla Margaret Mckenzie
Hinds R D, Ashburton,
Address used since 16 Mar 1996
Director 16 Mar 1996 - 02 Sep 2005
Alister David Argyle
Ashburton,
Address used since 30 Sep 1996
Director 30 Sep 1996 - 02 Sep 2005
Peter John Garrod
Onehunga, Auckland 6,
Address used since 26 Apr 1995
Director 26 Apr 1995 - 16 Mar 1996
Addresses
Previous address Type Period
Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 Jul 2011 - 07 Dec 2012
160 Havelock Street, Ashburton, 7700 Physical & registered 24 Dec 2010 - 13 Jul 2011
39 George Street, Timaru 7910 Physical 27 Oct 2009 - 24 Dec 2010
39 George Street, Timaru Registered 27 Oct 2009 - 27 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 30 Nov 2000 - 27 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru Physical 30 Nov 2000 - 27 Oct 2009
Hubbard & Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 30 Nov 2000 - 30 Nov 2000
32 Sheffield Crescent, Christchurch Physical 25 Oct 2000 - 30 Nov 2000
C/- R J Preston, 32 Sheffield Crescent, Christchurch Registered 25 Oct 2000 - 30 Nov 2000
124 Symonds Street, Auckland 1 Registered 30 Mar 1996 - 30 Mar 1996
C/- Rj Preston, 32 Sheffield Crescent, Christchurch Registered 30 Mar 1996 - 25 Oct 2000
124 Symonds Street, Auckland 1 Physical 26 Apr 1995 - 25 Oct 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, John Donald
Individual 		Lowcliffe
Ashburton
7773 		18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Camilla Margaret
Individual 		Ashburton
7773 		07 Sep 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mckenzie, John Donald
Individual 		Lowcliffe
Ashburton
7773 		18 Dec 2009 - current
Shares Allocation #4 Number of Shares: 78
Shareholder Name Address Period
Mckenzie, Camilla Margaret
Individual 		Ashburton
7773 		07 Sep 2017 - current
Mckenzie, John Donald
Individual 		Lowcliffe
Ashburton
7773 		18 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Camilla
Individual 		Spreydon
Christchurch
8024 		21 Aug 2013 - 07 Sep 2017
Argyle, Alister David
Individual 		Ashburton
Ashburton
7700 		26 Apr 1995 - 21 Aug 2013
Green, Richard Bryan
Individual 		Tinwald
Ashburton
7700 		26 Apr 1995 - 21 Aug 2013
Preston, Richard John
Individual 		Christchurch 8053
 26 Apr 1995 - 27 Jun 2010
Location
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