General information

Wairakau Farms Limited

Type: NZ Limited Company (Ltd)
9429038527333
New Zealand Business Number
665927
Company Number
Registered
Company Status

Wairakau Farms Limited (New Zealand Business Number 9429038527333) was registered on 22 Feb 1995. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 had been their physical address, up to 21 Feb 2014. 1600 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1451 shares (90.69 per cent of shares), namely:
Wells, Joy (an individual) located at Rd 1, Te Aroha postcode 3391,
Wells, Trevor Robert (an individual) located at Rd 1, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 2.88 per cent of all shares (exactly 46 shares); it includes
White, Rachel (an individual) - located at Rd 1, Springdale. Moving on to the next group of shareholders, share allotment (102 shares, 6.38%) belongs to 1 entity, namely:
Wells, Brenda Lorraine, located at Stafford, Queensland, Australia 4053 (an individual). Our database was updated on 11 May 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 21 Feb 2014
Directors
Name and Address Role Period
Joy Wells
Rd 1, Te Aroha, 3391
Address used since 27 Jan 2023
R D 1, Te Aroha, 3391
Address used since 01 Feb 2019
R D 1, Te Aroha,, 3391
Address used since 09 Feb 2016
Director 22 Feb 1995 - current
Brenda Lorraine Wells
Stafford, Queensland, 4053
Address used since 06 May 2025
Director 06 May 2025 - current
Rachel Jayne White
Rd 1, Springdale, 3380
Address used since 06 May 2025
Director 06 May 2025 - current
Trevor Robert Wells
Rd 1, Te Aroha, 3391
Address used since 27 Jan 2023
R D 1, Te Aroha, 3391
Address used since 01 Feb 2019
R D 1, Te Aroha,, 3391
Address used since 09 Feb 2016
Director 22 Feb 1995 - 06 May 2025
Kevin White
R D 1, Te Aroha, 3391
Address used since 09 Feb 2016
Director 22 Feb 1995 - 01 Feb 2019
Richard Wells
Greenlane, Auckland,, 1061
Address used since 18 Jul 2006
Director 22 Feb 1995 - 01 Feb 2019
Karen Lenore Mcinnes
R D 1, Te Aroha, 3391,
Address used since 18 Jul 2006
Director 22 Feb 1995 - 03 Nov 2008
Addresses
Previous address Type Period
Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 Physical & registered 25 Jul 2006 - 21 Feb 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 01 Jul 2004 - 25 Jul 2006
Shannon Wrigley & Co, 30 Duke Street, Cambridge Registered & physical 08 Apr 2004 - 01 Jul 2004
C/o Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville Physical 06 Jul 2001 - 06 Jul 2001
Goile Wilson Ltd, Chartered Accounants, 78 Standholme St, Morrinsville Physical 06 Jul 2001 - 08 Apr 2004
C/- Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville Registered 27 Jul 2000 - 08 Apr 2004
C/o Kent O'hagan & Co, Chartered Accounants, 78 Studholme Street, Morrinsville Registered 20 Jul 1998 - 27 Jul 2000
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1451
Shareholder Name Address Period
Wells, Joy
Individual
Rd 1
Te Aroha
3391
22 Feb 1995 - current
Wells, Trevor Robert
Individual
Rd 1
Te Aroha
3391
22 Feb 1995 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
White, Rachel
Individual
Rd 1
Springdale
3380
22 Feb 1995 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Wells, Brenda Lorraine
Individual
Stafford
Queensland, Australia 4053
22 Feb 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Kevin
Individual
Rd 1
Springdale
3380
22 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Wells, Richard Murray
Individual
Greenlane
Auckland, 1061
22 Feb 1995 - 03 Dec 2015
Mcinnes, Karen Lenore
Individual
R D 1
Te Aroha
22 Feb 1995 - 18 Jul 2006
Mcinnes, Alan John
Individual
R D 1
Te Aroha
22 Feb 1995 - 27 Jun 2010
Location
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