Waihi Farms Limited
Type: NZ Limited Company (Ltd)Waihi Farms Limited (New Zealand Business Number 9429040128238) was registered on 07 Sep 1961. 6 addresess are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 28 May 2021. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2495 shares (24.95% of shares), namely:
Stevens, Mary Arabelle Ann (an individual) located at Waihi postcode 3500. In the second group, a total of 1 shareholder holds 24.95% of all shares (exactly 2495 shares); it includes
Stevens, Tony Garnett (an individual) - located at Waihi. The 3rd group of shareholders, share allotment (5010 shares, 50.1%) belongs to 1 entity, namely:
Estate Laurence Garnett Stevens, located at Waihi (an other). Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Hughendon St, Paeroa | Records & other (Address for Records) | 01 Jul 1997 |
| Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Other (Address for Records) & records (Address for Records) | 09 Mar 2009 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Arabelle Ann Stevens
Waihi, 3500
Address used since 05 Oct 2011 |
Director | 14 Mar 1985 - current |
|
Tony Garnett Stevens
Waihi, Waihi, 3610
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Diane Maree Stevens
Rd 5, Thames, 3575
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Diane Maree Stevens
Rd 6, Tauranga, 3176
Address used since 23 Feb 2010 |
Director | 19 Sep 2004 - 08 Sep 2010 |
|
Tony Garnet Stevens
Waihi,
Address used since 19 Sep 2004 |
Director | 19 Sep 2004 - 08 Sep 2010 |
|
Richard James Watson
Maungatapu, Tauranga,
Address used since 28 Feb 1985 |
Director | 28 Feb 1985 - 19 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 16 Mar 2009 - 28 May 2021 |
| Hughendon St, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| Hughendon St, Paeroa | Registered | 10 Jan 1999 - 16 Mar 2009 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Street, Paeroa | Physical | 10 Jan 1999 - 16 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Mary Arabelle Ann Individual |
Waihi 3500 |
07 Sep 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Tony Garnett Individual |
Waihi 3640 |
27 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Laurence Garnett Stevens Other (Other) |
Waihi 3500 |
07 Sep 1961 - current |
 |
Takamatua Exports Limited Marshall Street |
|
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|
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|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |