General information

Waibury Farms Limited

Type: NZ Limited Company (Ltd)
9429031126281
New Zealand Business Number
3365298
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Waibury Farms Limited (NZBN 9429031126281) was incorporated on 19 Apr 2011. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 10 Jul 2019. 11805 shares are issued to 30 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 831 shares (7.04 per cent of shares), namely:
Holland, Shane Mark (an individual) located at Rd 8, Hamilton postcode 3288,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 3 shareholders hold 8.02 per cent of all shares (947 shares); it includes
Adane Trustees Limited (an entity) - located at 165 Broadway Avenue, Palmerston North,
Old, Shona Margaret (an individual) - located at Herne Bay, Auckland,
Old, Kenneth Barry (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (1270 shares, 10.76%) belongs to 3 entities, namely:
Cooke, Graeme Owen Dupre, located at R D 1, Hawarden (a director),
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Cooke, Christine May, located at R D 1, Harwarden (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Waibury Farms Limited. Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 19 Apr 2011
Director 19 Apr 2011 - current
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Graeme Owen Dupre Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016
Director 09 Apr 2015 - current
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 09 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019
Director 19 Apr 2011 - 03 May 2023
John David Henry
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2011
Director 28 Apr 2011 - 09 Apr 2015
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 12 Jul 2012 - 10 Jul 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 19 Apr 2011 - 12 Jul 2012
Financial Data
Financial info
11805
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 831
Shareholder Name Address Period
Holland, Shane Mark
Individual
Rd 8
Hamilton
3288
20 Mar 2025 - current
Holland, Heather Denise
Individual
Rd 1
Hamilton
3281
05 Oct 2012 - current
Shares Allocation #2 Number of Shares: 947
Shareholder Name Address Period
Adane Trustees Limited
Shareholder NZBN: 9429032361186
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
05 Oct 2012 - current
Old, Shona Margaret
Individual
Herne Bay
Auckland
1011
05 Oct 2012 - current
Old, Kenneth Barry
Individual
Herne Bay
Auckland
1011
05 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1270
Shareholder Name Address Period
Cooke, Graeme Owen Dupre
Director
R D 1
Hawarden
7385
16 Dec 2016 - current
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
05 Oct 2012 - current
Cooke, Christine May
Individual
R D 1
Harwarden
7385
16 Dec 2016 - current
Shares Allocation #4 Number of Shares: 535
Shareholder Name Address Period
Clarke, Dianne Robyn
Individual
West Melton
7618
16 Dec 2016 - current
Stachurski, Stephen Charles
Individual
West Melton
7618
16 Dec 2016 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
16 Dec 2016 - current
Shares Allocation #5 Number of Shares: 799
Shareholder Name Address Period
Spur Holdings (1996) Limited
Shareholder NZBN: 9429038242465
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
29 Nov 2013 - current
Shares Allocation #6 Number of Shares: 1129
Shareholder Name Address Period
Bigger Farms Limited
Shareholder NZBN: 9429033111063
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
05 Oct 2012 - current
Shares Allocation #7 Number of Shares: 220
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
05 Oct 2012 - current
Sinclair, Anna Marie
Individual
Rd 4
Hamilton
3284
05 Oct 2012 - current
Sinclair, Greig Craig
Individual
Rd 4
Hamilton
3284
05 Oct 2012 - current
Shares Allocation #8 Number of Shares: 1134
Shareholder Name Address Period
Evaquin Investments Limited
Shareholder NZBN: 9429033114439
Entity (NZ Limited Company)
7 Hakanoa Street
Huntly
Null
05 Oct 2012 - current
Shares Allocation #9 Number of Shares: 2841
Shareholder Name Address Period
Mackrell Murcott Trustees 2011 Limited
Shareholder NZBN: 9429031252270
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
05 Oct 2012 - current
Holmes, Catherine Mary
Individual
Fairfield
Hamilton
3214
05 Oct 2012 - current
Holmes, Glenn Nicholson
Individual
Fairfield
Hamilton
3214
05 Oct 2012 - current
Shares Allocation #10 Number of Shares: 449
Shareholder Name Address Period
Moorby, Deidre Joanne
Individual
Rd 3
Hamilton
3283
05 Oct 2012 - current
Moorby, Peter James
Individual
Rd 3
Hamilton
3283
05 Oct 2012 - current
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
05 Oct 2012 - current
Shares Allocation #11 Number of Shares: 565
Shareholder Name Address Period
R Cooke Family Limited
Shareholder NZBN: 9429033082226
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
05 Oct 2012 - current
Shares Allocation #12 Number of Shares: 370
Shareholder Name Address Period
Js 2011 Limited
Shareholder NZBN: 9429031137362
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Oct 2012 - current
Shares Allocation #13 Number of Shares: 513
Shareholder Name Address Period
Henry, Sonya Margaret
Individual
Papamoa Beach
Papamoa
3118
05 Oct 2012 - current
Bourke, Russell Daniel
Individual
7 Hakanoa Street
Huntly
3700
05 Oct 2012 - current
John David Henry
Director
Papamoa Beach
Papamoa
3118
05 Oct 2012 - current
Henry, John David
Individual
Papamoa Beach
Papamoa
3118
05 Oct 2012 - current
Shares Allocation #14 Number of Shares: 202
Shareholder Name Address Period
Moorby, Peter James
Individual
Rd 3
Hamilton
3283
05 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Holland, Mark Anthony
Individual
Rd 1
Hamilton
3281
05 Oct 2012 - 20 Mar 2025
Holmes, Glenn Nicholson
Director
Fairfield
Hamilton
3214
19 Apr 2011 - 05 Oct 2012
Donaldson, William Robert
Director
Rd 1
Hamilton
3281
05 Oct 2012 - 29 Nov 2013
Location
Companies nearby
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Global Veterinary Services Limited
Level 4, B N Z Building
The Rotoart Charitable Trust
C/o Forsyth Barr
Masse Incorporated
Staples Rodway
Similar companies
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Cranleigh Downs Trust Limited
Level 11, Kpmg Centre
Te Pua Dairies Limited
10th Floor, Kpmg Centre
Kaimarama Farming Limited
7th Floor
Dc Farms Limited
Level 3
Risi Farms Limited
17 Clifton Road