Waiareka Farms Limited
Type: NZ Limited Company (Ltd)Waiareka Farms Limited (issued an NZBN of 9429040330822) was incorporated on 17 May 1976. 2 addresses are in use by the company: 213 Airedale Road, Rd 5D, Oamaru, 9492 (type: physical, service). Rosedale, Airedale Road, Weston had been their physical address, up to 05 May 2017. 60000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 5 entities and holds 59880 shares (99.8% of shares), namely:
Mitchell, Sandra Margaret (an individual) located at Rd 5D, Oamaru postcode 9492,
Mitchell, Peter James (an individual) located at Rd 5D, Oamaru postcode 9492,
Solve Trustees 2018 Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.1% of all shares (60 shares); it includes
Mitchell, Peter James (an individual) - located at Rd 5D, Oamaru. Moving on to the 3rd group of shareholders, share allotment (60 shares, 0.1%) belongs to 1 entity, namely:
Mitchell, Sandra Margaret, located at Rd 5D, Oamaru (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Airedale Road, Rd 5d, Oamaru, 9492 | Physical & service & registered | 05 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Margaret Mitchell
Rd 5d, Oamaru, 9492
Address used since 27 Apr 2017 |
Director | 26 Jan 1996 - current |
|
Peter James Mitchell
Rd 5d, Oamaru, 9492
Address used since 27 Apr 2017 |
Director | 26 Jan 1996 - current |
|
Ainslie Marguerite Mitchell
3 0 R D, Oamaru,
Address used since 08 Mar 1994 |
Director | 08 Mar 1994 - 26 Jan 1996 |
|
Richard Bruce Mitchell
D.r.d.3, Oamaru,
Address used since 30 Jun 1982 |
Director | 30 Jun 1982 - 08 Mar 1994 |
|
James Ross Mitchell
Airedale Road, Airedale D.r.d.5, Oamaru,
Address used since 30 Jun 1982 |
Director | 30 Jun 1982 - 08 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Rosedale, Airedale Road, Weston | Physical | 30 Jun 1997 - 05 May 2017 |
| C/o P S Alexander, 29 Bampton St, Christchurch | Registered | 21 May 1995 - 21 May 1995 |
| Rosedale, Airedale Road, Weston | Registered | 21 May 1995 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sandra Margaret Individual |
Rd 5d Oamaru 9492 |
17 May 1976 - current |
|
Mitchell, Peter James Individual |
Rd 5d Oamaru 9492 |
17 May 1976 - current |
|
Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Entity (NZ Limited Company) |
Timaru 7910 |
18 Oct 2021 - current |
|
Mitchell, William George Individual |
Rd 5d Oamaru 9492 |
18 Oct 2021 - current |
|
Mitchell, James Henry David Individual |
Rd 5d Oamaru 9492 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Peter James Individual |
Rd 5d Oamaru 9492 |
17 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sandra Margaret Individual |
Rd 5d Oamaru 9492 |
17 May 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
18 May 2018 - 18 Oct 2021 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
Oamaru Oamaru 9400 |
18 May 2018 - 18 Oct 2021 |
 |
Rosedale Farming Company Limited 213 Airedale Road |
|
Kilmog Investments Limited 1a Whitestone Crescent |
|
Ansa Electrical Services Limited 6 Baker Street |
|
Lea-allan Investments Limited 9 Argyle Street |
|
Rothsay Enterprises Limited 6 Whitehaven Street |
|
K Development Trustee Limited 32 Grove Avenue |