Waratah Farms Limited (issued an NZBN of 9429040133065) was registered on 14 Aug 1959. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up to 03 Jun 2016. Waratah Farms Limited used more names, namely: Waratah Piggeries Limited from 14 Aug 1959 to 15 Feb 1994. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1010 shares (50.5 per cent of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (990 shares); it includes
Waratah Farms Holding Company 2009 Limited (an entity) - located at Te Awamutu. Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 03 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Anthony Bindi Ground
R D 3, Otorohanga, 3973
Address used since 10 May 2011 |
Director | 16 Jun 1995 - current |
Martyn Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - current |
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - current |
Frederick Paget Milsom
St Heliers, Auckland, 1071
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
Mark Charles Heer
Oneroa, Waiheke Island, 1081
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
Marc Dresser
Rd 7, Hamilton, 3287
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 18 Dec 2023 |
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - 31 May 2021 |
Torben Kristensen
R D 3, Otorohanga, 3973
Address used since 01 Feb 2016 |
Director | 01 May 1995 - 31 Dec 2017 |
Alexander Robert Ground
R D 3, Otorohanga, 3973
Address used since 01 May 2012 |
Director | 22 Dec 1981 - 31 Oct 2013 |
Barbara Ann Ground
Castle Craig 2068, Sydney, Australia,
Address used since 22 Dec 1981 |
Director | 22 Dec 1981 - 26 May 2006 |
Previous address | Type | Period |
---|---|---|
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2011 - 03 Jun 2016 |
182 Teasdale Street, Te Awamutu | Registered | 24 Jun 1997 - 18 May 2011 |
C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu | Physical | 24 Jun 1997 - 18 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Entity (NZ Limited Company) |
Te Awamutu 3800 |
16 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Bindi Ground And Mark Ralph Gilbert As Trustees Of Tihiroa Trust Other |
22 May 2008 - 15 Feb 2010 | |
Torben Kristensen, Jane Margaret Scott And Susan Jean Scott As Trustees Orahiri Trust Other |
22 May 2008 - 16 Feb 2010 | |
Ground, Alexander R Individual |
Otorohanga |
14 Aug 1959 - 22 May 2008 |
Ground, Bindi Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
Kristensen, Torben Individual |
Otorohanga |
14 Aug 1959 - 15 Feb 2010 |
Ground, Bindi Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
Ground, Anthony Bindi Director |
R D 3 Otorohanga 3973 |
06 Mar 2012 - 11 Feb 2014 |
Scott, Jane Margaret Individual |
Otorohanga |
14 Aug 1959 - 15 Feb 2010 |
Null - Torben Kristensen, Jane Margaret Scott And Susan Jean Scott As Trustees Orahiri Trust Other |
22 May 2008 - 16 Feb 2010 | |
Null - Anthony Bindi Ground And Mark Ralph Gilbert As Trustees Of Tihiroa Trust Other |
22 May 2008 - 15 Feb 2010 | |
Torben, Kristensen Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
Ar Ground Co Limited Shareholder NZBN: 9429031987745 Company Number: 2309591 Entity |
15 Feb 2010 - 09 Sep 2013 | |
Gilbert, Mark Ralph Individual |
Rd 3 Otorohanga 3973 |
06 Mar 2012 - 11 Feb 2014 |
Ar Ground Co Limited Shareholder NZBN: 9429031987745 Company Number: 2309591 Entity |
15 Feb 2010 - 09 Sep 2013 | |
Ground, Irene Silvana Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
Effective Date | 02 Feb 2010 |
Name | Waratah Farms Holding Company 2009 Limited |
Type | Ltd |
Ultimate Holding Company Number | 2310382 |
Country of origin | NZ |
W2 (2014) Limited 182 Teasdale Street |
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De Lautour Trustees No 34 Limited 182 Teasdale Street |
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De Lautour Trustees No 33 Limited 182 Teasdale Street |
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Paul Matthews Trustee Limited 182 Teasdale Street |
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