General information
Waratah Farms Limited
Type: NZ Limited Company (Ltd)9429040133065
New Zealand Business Number
182425
Company Number
Registered
Company Status
Waratah Farms Limited (issued an NZBN of 9429040133065) was registered on 14 Aug 1959. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up to 03 Jun 2016. Waratah Farms Limited used more names, namely: Waratah Piggeries Limited from 14 Aug 1959 to 15 Feb 1994. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1010 shares (50.5 per cent of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (990 shares); it includes
Waratah Farms Holding Company 2009 Limited (an entity) - located at Te Awamutu. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 03 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bindi Ground
R D 3, Otorohanga, 3973
Address used since 10 May 2011 |
Director | 16 Jun 1995 - current |
|
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - current |
|
Martyn Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - current |
|
Frederick Paget Milsom
St Heliers, Auckland, 1071
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Mark Charles Heer
Oneroa, Waiheke Island, 1081
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Marc Dresser
Rd 7, Hamilton, 3287
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 18 Dec 2023 |
|
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 May 2010 |
Director | 05 Mar 2008 - 31 May 2021 |
|
Torben Kristensen
R D 3, Otorohanga, 3973
Address used since 01 Feb 2016 |
Director | 01 May 1995 - 31 Dec 2017 |
|
Alexander Robert Ground
R D 3, Otorohanga, 3973
Address used since 01 May 2012 |
Director | 22 Dec 1981 - 31 Oct 2013 |
|
Barbara Ann Ground
Castle Craig 2068, Sydney, Australia,
Address used since 22 Dec 1981 |
Director | 22 Dec 1981 - 26 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2011 - 03 Jun 2016 |
| 182 Teasdale Street, Te Awamutu | Registered | 24 Jun 1997 - 18 May 2011 |
| C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu | Physical | 24 Jun 1997 - 18 May 2011 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1010
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
05 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Entity (NZ Limited Company) |
Te Awamutu 3800 |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Bindi Ground And Mark Ralph Gilbert As Trustees Of Tihiroa Trust Other |
22 May 2008 - 15 Feb 2010 | |
|
Torben Kristensen, Jane Margaret Scott And Susan Jean Scott As Trustees Orahiri Trust Other |
22 May 2008 - 16 Feb 2010 | |
|
Ground, Alexander R Individual |
Otorohanga |
14 Aug 1959 - 22 May 2008 |
|
Ground, Bindi Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
|
Kristensen, Torben Individual |
Otorohanga |
14 Aug 1959 - 15 Feb 2010 |
|
Ground, Bindi Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
|
Ground, Anthony Bindi Director |
R D 3 Otorohanga 3973 |
06 Mar 2012 - 11 Feb 2014 |
|
Scott, Jane Margaret Individual |
Otorohanga |
14 Aug 1959 - 15 Feb 2010 |
|
Null - Torben Kristensen, Jane Margaret Scott And Susan Jean Scott As Trustees Orahiri Trust Other |
22 May 2008 - 16 Feb 2010 | |
|
Null - Anthony Bindi Ground And Mark Ralph Gilbert As Trustees Of Tihiroa Trust Other |
22 May 2008 - 15 Feb 2010 | |
|
Torben, Kristensen Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
|
Ar Ground Co Limited Shareholder NZBN: 9429031987745 Company Number: 2309591 Entity |
15 Feb 2010 - 09 Sep 2013 | |
|
Gilbert, Mark Ralph Individual |
Rd 3 Otorohanga 3973 |
06 Mar 2012 - 11 Feb 2014 |
|
Ar Ground Co Limited Shareholder NZBN: 9429031987745 Company Number: 2309591 Entity |
15 Feb 2010 - 09 Sep 2013 | |
|
Ground, Irene Silvana Individual |
Otorohanga |
14 Aug 1959 - 16 Feb 2010 |
Ultimate Holding Company
| Effective Date | 02 Feb 2010 |
| Name | Waratah Farms Holding Company 2009 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2310382 |
| Country of origin | NZ |
Location
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|
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|
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|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |