Wakaroa Farming Limited
Type: NZ Limited Company (Ltd)Wakaroa Farming Limited (issued a New Zealand Business Number of 9429035471622) was registered on 24 Mar 2004. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their registered address, up to 28 Jan 2016. Wakaroa Farming Limited used more aliases, namely: Peak Fitness & Health Limited from 24 Mar 2004 to 20 Jan 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Barham, Charissa (an individual) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Barham, Michael David (an individual) - located at Rd 2, Hastings,
Barham, Erica Elizabeth (an individual) - located at Rd 2, Hastings. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Barham, Andrew Mark, located at Rd 9, Hastings (an individual). The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical & service | 28 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Barham
Rd 9, Hastings, 4179
Address used since 10 Oct 2024
Sherenden, Hastings, 4179
Address used since 05 Oct 2020
Havelock North, Havelock North, 4130
Address used since 11 Nov 2010 |
Director | 24 Mar 2004 - current |
|
Michael David Barham
Rd 2, Hastings, 4172
Address used since 01 Oct 2009 |
Director | 24 Mar 2004 - 19 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 206w Lyndon Road, Hastings | Registered & physical | 23 Dec 2005 - 28 Jan 2016 |
| Warren Pickett & Associates, Accountants, 52 High Street, Waipawa | Registered & physical | 24 Mar 2004 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Charissa Individual |
Rd 9 Hastings 4179 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
18 Jul 2019 - current |
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
18 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Andrew Mark Individual |
Rd 9 Hastings 4179 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
24 Mar 2004 - 19 Sep 2016 |
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
24 Mar 2004 - 19 Sep 2016 |
|
Pickett, Warren David Bruce Individual |
Rd 2 Otane 4277 |
24 Mar 2004 - 05 Jun 2012 |
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