W2 (2014) Limited (issued an NZBN of 9429030026384) was launched on 15 Oct 2013. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 02 Sep 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Waratah Farms Limited (an entity) - located at Te Awamutu, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to W2 (2014) Limited. Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 02 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014 |
Director | 15 Oct 2013 - current |
Richard Paget Milsom
Newmarket, Auckland, 1023
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
Marc Dresser
Rd 7, Hamilton, 3287
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - 17 Jan 2024 |
Martin Russell Ellis
Rd 5, Te Awamutu, 3875
Address used since 15 May 2014 |
Director | 15 Oct 2013 - 26 Mar 2021 |
Vaughan Lowry Williamson
Rd 3, Otorohanga, 3973
Address used since 27 May 2014 |
Director | 27 May 2014 - 26 Mar 2021 |
Previous address | Type | Period |
---|---|---|
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 15 Oct 2013 - 02 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
08 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
27 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Vaughan Lowry Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 Entity |
Te Awamutu 3800 |
15 Oct 2013 - 27 Mar 2018 |
Williamson, Vaughan Lowry Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
Osbornes Professional Trustees (2007) Limited Other |
Otorohanga Otorohanga 3900 |
30 May 2014 - 08 Apr 2021 |
Williamson, Jennifer Dawn Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
Williamson, Jennifer Dawn Individual |
Rd 3 Otorohanga 3973 |
30 May 2014 - 08 Apr 2021 |
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 Entity |
Te Awamutu 3800 |
15 Oct 2013 - 27 Mar 2018 |
De Lautour Trustees No 34 Limited 182 Teasdale Street |
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De Lautour Trustees No 33 Limited 182 Teasdale Street |
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De Lautour Trustees No 32 Limited 182 Teasdale Street |
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Paul Matthews Trustee Limited 182 Teasdale Street |
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Barhaven Farm Limited 182 Teasdale Street |
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Barclay Blaikie Appointor Limited 182 Teasdale Street |
Paul Matthews Trustee Limited 182 Teasdale Street |
Coringa Park Dairies Limited 182 Teasdale Street |
Aro Consulting Limited 242 Bank Street |
A & H Ahlers Limited 242 Bank Street |
Aotearoa Farms Limited 242 Bank Street |
Brymac Farms Limited 242 Bank Street |