General information
Wainui Farm Limited
Type: NZ Limited Company (Ltd)9429040695631
New Zealand Business Number
58398
Company Number
Registered
Company Status
Wainui Farm Limited (issued an NZBN of 9429040695631) was registered on 22 Jul 1959. 6 addresess are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). C/O M/S L G Thompson & Son, Redan Rd, Kaitaia Box 2 had been their registered address, up until 28 Aug 1998. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1020 shares (51% of shares), namely:
Simms, Danny Roland (an individual) located at Mangonui. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 980 shares); it includes
Simms, Yvonne Shirley (an individual) - located at Mangonui. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Service & physical | 01 Jul 1997 |
| 2 Redan Road, Kaitaia, 0410 | Registered | 28 Aug 1998 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 31 Aug 2023 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 03 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Roland Simms
Mangonui, 0420
Address used since 04 Aug 2015 |
Director | 10 Apr 1990 - current |
|
Yvonne Shirley Simms
Mangonui, 0420
Address used since 04 Aug 2015 |
Director | 05 Mar 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 03 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| C/o M/s L G Thompson & Son, Redan Rd, Kaitaia Box 2 | Registered | 28 Aug 1998 - 28 Aug 1998 |
| C/o M/s L G Thompson & Son, Redan Rd, Kaitaia Box 2 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Danny Roland Individual |
Mangonui |
22 Jul 1959 - current |
Shares Allocation #2 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Yvonne Shirley Individual |
Mangonui |
22 Jul 1959 - current |
Location
Companies nearby
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Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |