General information

Waimacher Farms Limited

Type: NZ Limited Company (Ltd)
9429030399068
New Zealand Business Number
4183698
Company Number
Registered
Company Status

Waimacher Farms Limited (issued a New Zealand Business Number of 9429030399068) was launched on 17 Dec 2012. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 5985000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1235000 shares (20.63% of shares), namely:
Waite, Aaron Paul (an individual) located at Rd 21, Stratford postcode 4391,
Waite, Olivia Maree (an individual) located at Rd 21, Stratford postcode 4391,
Taihoa Trustee Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 18.8% of all shares (1125000 shares); it includes
Lw Nominees (2016) Limited (an entity) - located at New Plymouth,
Waite, Elizabeth Claire (an individual) - located at New Plymouth. The 3rd group of shareholders, share allocation (1125000 shares, 18.8%) belongs to 2 entities, namely:
Lw Nominees (2016) Limited, located at New Plymouth (an entity),
Waite, Stephen Francis, located at New Plymouth (an individual). Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 17 Dec 2012
Directors
Name and Address Role Period
Stephen Francis Waite
New Plymouth, New Plymouth, 4310
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Elizabeth Claire Waite
New Plymouth, New Plymouth, 4310
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Brent Cassimir Schumacher
762 South Road, R D 4, New Plymouth, 4374
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Maree Claire Schumacher
762 South Road, R D 4, New Plymouth, 4374
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Aaron Paul Waite
Rd 21, Stratford, 4391
Address used since 29 Jul 2021
Director 29 Jul 2021 - current
Olivia Maree Waite
Rd 21, Stratford, 4391
Address used since 29 Jul 2021
Director 29 Jul 2021 - current
Financial Data
Financial info
5985000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1235000
Shareholder Name Address Period
Waite, Aaron Paul
Individual
Rd 21
Stratford
4391
01 Jun 2016 - current
Waite, Olivia Maree
Individual
Rd 21
Stratford
4391
02 Aug 2021 - current
Taihoa Trustee Limited
Shareholder NZBN: 9429030368026
Entity (NZ Limited Company)
New Plymouth
4310
01 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1125000
Shareholder Name Address Period
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
25 Jul 2018 - current
Waite, Elizabeth Claire
Individual
New Plymouth
4310
19 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1125000
Shareholder Name Address Period
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
25 Jul 2018 - current
Waite, Stephen Francis
Individual
New Plymouth
4310
19 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1250000
Shareholder Name Address Period
Armitstead, Philip Jackson
Individual
Stratford
Stratford
4332
19 Apr 2013 - current
Schumacher, Brent Cassimir
Individual
762 South Road, R D 4
New Plymouth
4374
19 Apr 2013 - current
Waite, Stephen Francis
Director
New Plymouth
New Plymouth
4310
17 Dec 2012 - current
Shares Allocation #5 Number of Shares: 1250000
Shareholder Name Address Period
Schumacher, Maree Claire
Individual
762 South Road, R D 4
New Plymouth
4374
19 Apr 2013 - current
Armitstead, Philip Jackson
Individual
Stratford
4332
19 Apr 2013 - current
Wiate, Stephen Francis
Individual
New Plymouth
4310
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Waite, Oliver Maree
Individual
Mahoe
Stratford
4391
01 Jun 2016 - 02 Aug 2021
Waite, Oliver Maree
Individual
Mahoe
Stratford
4391
01 Jun 2016 - 02 Aug 2021
Waite, Leon
Individual
Merrilands
New Plymouth
4312
19 Apr 2013 - 25 Jul 2018
Landrigan, Kevin Dennis
Individual
New Plymouth
New Plymouth
4310
19 Apr 2013 - 25 Jul 2018
Waite, Leon
Individual
Merrilands
New Plymouth
4312
19 Apr 2013 - 25 Jul 2018
Landrigan, Kevin Dennis
Individual
New Plymouth
New Plymouth
4310
19 Apr 2013 - 25 Jul 2018
Location
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