General information
Waitaki Farms Limited
Type: NZ Limited Company (Ltd)9429032642797
New Zealand Business Number
2155348
Company Number
Registered
Company Status
Waitaki Farms Limited (issued a business number of 9429032642797) was registered on 18 Jul 2008. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: other, shareregister). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 28 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Willis, Brian Ian (an individual) located at Hamilton Lake, Hamilton postcode 3204. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Anzac Parade, Hamilton East, Hamilton 3216, 3216 | Other (Address For Share Register) | 04 Aug 2016 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 28 Aug 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ian Willis
Hamilton Lake, Hamilton, 3204
Address used since 14 Aug 2013 |
Director | 18 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 28 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 12 Aug 2016 |
| C/-deloitte, 80 London Street, Hamilton | Registered & physical | 18 Jul 2008 - 20 May 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Brian Ian Individual |
Hamilton Lake Hamilton 3204 |
18 Jul 2008 - current |
Location
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