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General information

Waikuku Farms Limited

Type: NZ Limited Company (Ltd)
9429034793275
New Zealand Business Number
1628886
Company Number
Registered
Company Status

Waikuku Farms Limited (issued a business number of 9429034793275) was incorporated on 10 May 2005. 4 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, registered). 143 Main Street, Pahiatua had been their physical address, up to 13 Apr 2017. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 14000 shares (14% of shares), namely:
Beech, Philipa (an individual) located at Pahiatua, Pahiatua postcode 4910. In the second group, a total of 1 shareholder holds 14% of all shares (14000 shares); it includes
Beech, Martin (an individual) - located at Pahiatua, Pahiatua. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Beech, Kelly Lisa, located at Rd 2, Pahiatua (an individual). Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
143 Main Street, Pahiatua Other (Address For Share Register) & shareregister (Address For Share Register) 10 May 2005
143 Main Street, Pahiatua, 4910 Physical & registered & service 13 Apr 2017
Last updated:
Directors
Name and Address Role Period
Martin Beech
Pahiatua, Pahiatua, 4910
Address used since 02 May 2022
Pahiatua, Pahiatua, 4910
Address used since 02 May 2018
Pahiatua, 4910
Address used since 01 Apr 2011
Director 10 May 2005 - current
Philipa Beech
Pahiatua, Pahiatua, 4910
Address used since 02 May 2022
Pahiatua, Pahiatua, 4910
Address used since 02 May 2018
Pahiatua, 4910
Address used since 01 Apr 2011
Director 10 May 2005 - current
Simon John Beech
Rd 2, Pahiatua, 4982
Address used since 18 May 2020
Rd 3, Pahiatua, 4983
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Addresses
Previous address Type Period
143 Main Street, Pahiatua Physical & registered 10 May 2005 - 13 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Beech, Philipa
Individual 		Pahiatua
Pahiatua
4910 		10 May 2005 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Beech, Martin
Individual 		Pahiatua
Pahiatua
4910 		10 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beech, Kelly Lisa
Individual 		Rd 2
Pahiatua
4982 		29 Jun 2020 - current
Shares Allocation #4 Number of Shares: 71999
Shareholder Name Address Period
Beech, Simon John
Individual 		Rd 2
Pahiatua
4982 		05 Jun 2007 - current
Location
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