General information

Wayham Farms Limited

Type: NZ Limited Company (Ltd)
9429034945377
New Zealand Business Number
1601711
Company Number
Registered
Company Status

Wayham Farms Limited (issued an NZ business number of 9429034945377) was registered on 15 Feb 2005. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru had been their physical address, until 20 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mckenzie, Wayne Alexander (an individual) located at Rd 8, Waimate postcode 7978. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckenzie, Diane Patricia (an individual) - located at Rd 8, Waimate. Our information was updated on 03 May 2025.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical & registered & service 20 Nov 2019
Directors
Name and Address Role Period
Wayne Alexander Mckenzie
Rd 8, Waimate, 7978
Address used since 26 Jul 2024
Rd 8, Waimate, 7978
Address used since 19 Nov 2009
Director 15 Feb 2005 - current
Diane Patricia Mckenzie
Rd 8, Waimate, 7978
Address used since 26 Jul 2024
Rd 8, Waimate, 7978
Address used since 19 Nov 2009
Director 14 Dec 2006 - current
Hamish Michael O'donnell
Waimate,
Address used since 15 Feb 2005
Director 15 Feb 2005 - 14 Dec 2006
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Physical & registered 20 Nov 2013 - 20 Nov 2019
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 02 Dec 2011 - 20 Nov 2013
Whk, 6 Coquet Street, Oamaru 9400 Registered & physical 26 Nov 2009 - 02 Dec 2011
Brady & Wollstein, 6 Coquet Street, Oamaru Physical & registered 15 Feb 2005 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Wayne Alexander
Individual
Rd 8
Waimate
7978
15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Diane Patricia
Individual
Rd 8
Waimate
7978
15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Hamish Michael
Individual
Waimate
15 Feb 2005 - 27 Jun 2010
Location
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