General information
Waiparera Farms Limited
Type: NZ Limited Company (Ltd)9429040527604
New Zealand Business Number
89189
Company Number
Registered
Company Status
Waiparera Farms Limited (issued a business number of 9429040527604) was registered on 29 Oct 1973. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, service). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 17 Sep 2019. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Crum, Michael Patrick (a director) located at Rd 9, Whangarei postcode 0179. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & service & registered | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Crum
Rd 9, Whangarei, 0179
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Matthew John Crum
Rd 3, Whangarei, 0173
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - 19 Nov 2023 |
|
William John Crum
Kamo, Whangarei, 0112
Address used since 20 Sep 2019
Rd 1, Kamo, 0185
Address used since 28 Aug 2009 |
Director | 29 Oct 1973 - 25 Nov 2022 |
|
Jennifer Ann Crum
Rd 1, Kamo, 0185
Address used since 28 Aug 2009 |
Director | 29 Oct 1973 - 28 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 12 Feb 2015 - 17 Sep 2019 |
| 10 Palm Grove, Rd 1, Kamo | Physical & registered | 07 Oct 2009 - 12 Feb 2015 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 06 Jun 2008 - 07 Oct 2009 |
| 1st Floor, 5 Hunt Street, Whangarei | Registered | 29 Sep 2003 - 06 Jun 2008 |
| 5 Hunt Street, Whangarei | Physical | 18 Sep 2000 - 06 Jun 2008 |
| Glenbervie R D 3, Whangarei | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Glenbervie R D 3, Whangarei | Registered | 10 Oct 1997 - 29 Sep 2003 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crum, Michael Patrick Director |
Rd 9 Whangarei 0179 |
20 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W & J Crum Trustees Limited Shareholder NZBN: 9429047342323 Company Number: 7341256 Entity |
Whangarei 0110 |
20 Sep 2019 - 20 Nov 2023 |
|
Crum Eca Trustees Limited Shareholder NZBN: 9429047347519 Company Number: 7348056 Entity |
Whangarei 0110 |
20 Sep 2019 - 20 Nov 2023 |
|
Estate Of William John Crum Other |
Rd 3 Whangarei 0173 |
04 Jul 2023 - 16 Nov 2023 |
|
Crum, William John Individual |
Whangarei 0112 |
29 Oct 1973 - 04 Jul 2023 |
|
Crum, Jennifer Ann Individual |
R D 1 Kamo |
29 Oct 1973 - 23 Sep 2010 |
|
Crum, Jennifer Ann Individual |
R D 1 Kamo |
29 Oct 1973 - 23 Sep 2010 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
23 Sep 2010 - 20 Sep 2019 |
|
Crum, William John Individual |
Whangarei 0112 |
29 Oct 1973 - 04 Jul 2023 |
|
Crum, William John Individual |
R D 1 Kamo |
29 Oct 1973 - 04 Jul 2023 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
23 Sep 2010 - 20 Sep 2019 |
|
Mallett, William Edward Individual |
Whangarei (trustee) |
29 Oct 1973 - 23 Sep 2010 |
Location
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|
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|
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|
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|
B & D Larmer Limited 1a Douglas Street |
|
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