General information

Waikiekie Farms Limited

Type: NZ Limited Company (Ltd)
9429040518978
New Zealand Business Number
90231
Company Number
Registered
Company Status

Waikiekie Farms Limited (issued a business number of 9429040518978) was launched on 20 Feb 1974. 1 address is currently in use by the company: 654 One Tree Point Road, Rd 1, Whangarei, 0171 (type: registered, physical). 131 Taipuha Road, R D 1, Waiotira 0193 had been their registered address, up until 26 Feb 2008. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Belinda Gunson (an individual) located at R D 1, Whangarei 0171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Peter Gunson (an individual) - located at R D 1, Whangarei 0171. Next there is the next group of shareholders, share allotment (2499 shares, 49.98%) belongs to 2 entities, namely:
Emma Gunson, located at R D 1, Whangarei 0171 (an individual),
Andrew Gunson, located at R D 1, Whangarei 0171 (an individual). The Businesscheck database was last updated on 08 Mar 2021.

Current address Type Used since
654 One Tree Point Road, Rd 1, Whangarei, 0171 Registered & physical 26 Feb 2008
Directors
Name and Address Role Period
Peter Warburton Gunson
Rd 1, Whangarei, 0171
Address used since 25 Nov 2009
Director 01 Jan 1989 - current
Belinda Maria Gunson
Rd 1, Whangarei, 0171
Address used since 25 Nov 2009
Director 02 Jul 2003 - 16 Dec 2016
Alexander Norman Gunson
Waiotira,
Address used since 01 Jan 1989
Director 01 Jan 1989 - 02 Jul 2003
Addresses
Previous address Type Period
131 Taipuha Road, R D 1, Waiotira 0193 Registered 29 Nov 2007 - 26 Feb 2008
131 Taipuha Road, R D 1, Waiotira 0193 Physical 11 Sep 2007 - 26 Feb 2008
131 Taiphua Road, Rd 1, Waiotira 0193 Registered 11 Sep 2007 - 29 Nov 2007
131 Taipuna Road, R D 1, Waiotira 0193 Registered 17 Oct 2006 - 11 Sep 2007
131taipuha Road, R D 1, Waiotira 0193 Physical 17 Oct 2006 - 11 Sep 2007
Taipuha Road, Waiotira Physical & registered 21 Nov 2002 - 17 Oct 2006
Waikiekie, Near Whangarei, R D 2 Waiotira Physical 04 Dec 2000 - 04 Dec 2000
Waikiekie, Near Whangarei, R D 2 Waiotira Registered 27 Jun 1997 - 21 Nov 2002
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Belinda Marie Gunson
Individual
R D 1
Whangarei 0171
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Peter Warburton Gunson
Individual
R D 1
Whangarei 0171
20 Feb 1974 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Emma Gunson
Individual
R D 1
Whangarei 0171
24 Nov 2004 - current
Andrew Gunson
Individual
R D 1
Whangarei 0171
24 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
John Crawford Gunson
Individual
Waiotira
20 Feb 1974 - 24 Nov 2004
Location
Companies nearby