Waytemore Farms Limited
Type: NZ Limited Company (Ltd)Waytemore Farms Limited (New Zealand Business Number 9429040592893) was incorporated on 18 May 1970. 2 addresses are in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical). 13Th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland had been their physical address, up to 08 Feb 1999. Waytemore Farms Limited used other names, namely: Cascade Golf Company Limited from 18 May 1970 to 27 Apr 1983. 2000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1998000 shares (99.9 per cent of shares), namely:
R H A Carter Limited (an entity) located at Otahuhu, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (2000 shares); it includes
R H A Carter Limited (an entity) - located at Otahuhu, Auckland. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued Waytemore Farms Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 08 Feb 1999 |
| 22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Sir Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 26 Mar 2010 |
Director | 13 Mar 1989 - 26 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 01 Apr 2003 |
| 15 Putney Way, Manukau City | Registered | 23 Dec 1993 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R H A Carter Limited Shareholder NZBN: 9429040505718 Entity (NZ Limited Company) |
Otahuhu Auckland |
18 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R H A Carter Limited Shareholder NZBN: 9429040505718 Entity (NZ Limited Company) |
Otahuhu Auckland |
18 May 1970 - current |
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