General information

Waianiwa Farm Limited

Type: NZ Limited Company (Ltd)
9429041257692
New Zealand Business Number
5260581
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Waianiwa Farm Limited (New Zealand Business Number 9429041257692) was launched on 03 Jun 2014. 1 address is in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). 2200000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 250000 shares (11.36% of shares), namely:
Kieran O'neill (a director) located at Gladstone, Invercargill postcode 9810,
Claire O'neill (an individual) located at Gladstone, Invercargill postcode 9810,
Alistair Wyatt (an individual) located at Belleknowes, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 11.36% of all shares (250000 shares); it includes
Farm Forward Limited (an entity) - located at Invercargill, Invercargill. Next there is the 3rd group of shareholders, share allocation (375000 shares, 17.05%) belongs to 3 entities, namely:
Deborah Gibson, located at Allenton, Ashburton (an individual),
Ross Gibson, located at Allenton, Ashburton (an individual),
L S Trustees (No. 15) Limited, located at Ashburton (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Waianiwa Farm Limited. Businesscheck's database was last updated on 09 May 2020.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered 03 Jun 2014
Contact info
64 3 2188959
Phone (Phone)
office@farmright.co.nz
Email
Directors
Name and Address Role Period
Stephen Grant Sullings
Rd 2, Waiuku, 2682
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Kieran Francis O'neill
Gladstone, Invercargill, 9810
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Steven David Blakeley
Rd 1, Queenstown, 9371
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Financial Data
Financial info
2200000
Total number of Shares
February
Annual return filing month
23 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Kieran Francis O'neill
Director
Gladstone
Invercargill
9810
03 Jun 2014 - current
Claire Doreen O'neill
Individual
Gladstone
Invercargill
9810
03 Jun 2014 - current
Alistair Craig Wyatt
Individual
Belleknowes
Dunedin
9011
03 Jun 2014 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Farm Forward Limited
Shareholder NZBN: 9429031445658
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
03 Jun 2014 - current
Shares Allocation #3 Number of Shares: 375000
Shareholder Name Address Period
Deborah Marie Gibson
Individual
Allenton
Ashburton
7700
03 Jun 2014 - current
Ross Sefton Gibson
Individual
Allenton
Ashburton
7700
03 Jun 2014 - current
L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Entity (NZ Limited Company)
Ashburton
7700
03 Jun 2014 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Stream Road Farms Limited
Shareholder NZBN: 9429040525235
Entity (NZ Limited Company)
57 Queen Street
Waiuku
03 Jun 2014 - current
Shares Allocation #5 Number of Shares: 675000
Shareholder Name Address Period
Ssas 11 Trustee Limited
Shareholder NZBN: 9429030086487
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
9300
03 Jun 2014 - current
Shares Allocation #6 Number of Shares: 250000
Shareholder Name Address Period
M D W Harrington Holdings Limited
Shareholder NZBN: 9429035829478
Entity (NZ Limited Company)
Mount Pleasant
Christchurch
8081
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Jenny Stewart Harrington
Individual
Chrsitchurch
8052
03 Jun 2014 - 19 Sep 2014
Location
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