Waiwhare Farm Limited
Type: NZ Limited Company (Ltd)Waiwhare Farm Limited (issued a business number of 9429040235967) was incorporated on 24 Dec 1956. 2 addresses are in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: other, registered). 17D Mahia Street, Ahuriri, Napier had been their physical address, until 15 Mar 2018. 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 900 shares (18 per cent of shares), namely:
Barbara Ward (an individual) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 16.56 per cent of all shares (828 shares); it includes
Maureen Ward (an individual) - located at Rd 2, Napier. Next there is the 3rd group of shareholders, share allotment (900 shares, 18%) belongs to 1 entity, namely:
Teresa Lewis, located at Rd 1, Gisborne (an individual). The Businesscheck database was last updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered | 15 Mar 2018 |
| 86 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) | 23 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Gerard Ward
Onekawa, Napier, 4110
Address used since 06 May 2016 |
Director | 19 Sep 2002 - current |
|
Teresa Mary Lewis
Rd 1, Gisborne, 4071
Address used since 31 May 2010 |
Director | 28 Oct 2005 - current |
|
Maureen Patricia Ward
Napier, 4182
Address used since 06 Oct 2015 |
Director | 28 Oct 2005 - current |
|
Barbara Anne Ward
Rd 1, Thames, 3578
Address used since 31 May 2010 |
Director | 28 Oct 2005 - current |
| Diane W. | Director | 28 Oct 2005 - current |
|
Bernard Chanel Ward
R D 9, Taihape Road, Hastings,
Address used since 07 May 1986 |
Director | 07 May 1986 - 31 May 2004 |
|
Mary Ward
R D 9, Taihape Road, Hastings,
Address used since 07 May 1986 |
Director | 07 May 1986 - 18 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Physical & registered | 10 Jun 2013 - 15 Mar 2018 |
| Bryant Associates Limited, 313 Eastbourne Street West, Hastings 4122 | Registered & physical | 08 Jun 2010 - 10 Jun 2013 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 08 Jun 2010 |
| Bryant Associates, 200 W Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| - | Physical | 17 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Ann Ward Individual |
Rd 1 Thames 3578 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maureen Patricia Ward Individual |
Rd 2 Napier 4182 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teresa Mary Lewis Individual |
Rd 1 Gisborne 4071 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Gerard Ward Individual |
Onekawa Napier 4110 |
24 Dec 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diane Helen Ward Individual |
Clontarf Dublin 3, Ireland |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maureen Patricia Ward Individual |
R D 2 Napier |
31 May 2004 - 31 May 2004 |
|
Bernard Chanel Ward Individual |
R D 9 Taihape Road, Hastings |
31 May 2004 - 31 May 2004 |
|
Gerard Kevin Bryant Individual |
Hastings |
24 Dec 1956 - 03 Jun 2005 |
|
Bernard Chanel Ward Individual |
R D 9 Taihape Road, Hastings |
24 Dec 1956 - 03 Jun 2005 |
|
Barbara Ann Ward Individual |
Napier |
24 Dec 1956 - 03 Jun 2005 |
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