General information
Waibury Farms Limited
Type: NZ Limited Company (Ltd)9429031126281
New Zealand Business Number
3365298
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Waibury Farms Limited (NZBN 9429031126281) was incorporated on 19 Apr 2011. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 10 Jul 2019. 11805 shares are issued to 32 shareholders who belong to 14 shareholder groups. The first group is composed of 3 entities and holds 1270 shares (10.76 per cent of shares), namely:
Cooke, Graeme Owen Dupre (a director) located at R D 1, Hawarden postcode 7385,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Cooke, Christine May (an individual) located at R D 1, Harwarden postcode 7385. In the second group, a total of 3 shareholders hold 4.53 per cent of all shares (535 shares); it includes
Stachurski, Stephen Charles (an individual) - located at West Melton,
Clarke, Dianne Robyn (an individual) - located at West Melton,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. Moving on to the next group of shareholders, share allotment (799 shares, 6.77%) belongs to 1 entity, namely:
Spur Holdings (1996) Limited, located at Hamilton Central, Hamilton (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Waibury Farms Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - current |
|
Graeme Owen Dupre Cooke
R D 1, Hawarden, 7385
Address used since 22 Nov 2016 |
Director | 09 Apr 2015 - current |
|
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 09 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 19 Apr 2011 - 03 May 2023 |
|
John David Henry
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - 09 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 12 Jul 2012 - 10 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 19 Apr 2011 - 12 Jul 2012 |
Financial Data
Financial info
11805
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1270
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Graeme Owen Dupre Director |
R D 1 Hawarden 7385 |
16 Dec 2016 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Oct 2012 - current |
|
Cooke, Christine May Individual |
R D 1 Harwarden 7385 |
16 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 535
| Shareholder Name | Address | Period |
|---|---|---|
|
Stachurski, Stephen Charles Individual |
West Melton 7618 |
16 Dec 2016 - current |
|
Clarke, Dianne Robyn Individual |
West Melton 7618 |
16 Dec 2016 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Spur Holdings (1996) Limited Shareholder NZBN: 9429038242465 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 947
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Kenneth Barry Individual |
Herne Bay Auckland 1011 |
05 Oct 2012 - current |
|
Dch1b Trustee Company Limited Shareholder NZBN: 9429032361186 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
05 Oct 2012 - current |
|
Old, Shona Margaret Individual |
Herne Bay Auckland 1011 |
05 Oct 2012 - current |
Shares Allocation #5 Number of Shares: 1129
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigger Farms Limited Shareholder NZBN: 9429033111063 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
05 Oct 2012 - current |
Shares Allocation #6 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga Null 3900 |
05 Oct 2012 - current |
|
Sinclair, Anna Marie Individual |
Rd 4 Hamilton 3284 |
05 Oct 2012 - current |
|
Sinclair, Greig Craig Individual |
Rd 4 Hamilton 3284 |
05 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 1134
| Shareholder Name | Address | Period |
|---|---|---|
|
Evaquin Investments Limited Shareholder NZBN: 9429033114439 Entity (NZ Limited Company) |
7 Hakanoa Street Huntly Null |
05 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 831
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Oct 2012 - current |
|
Holland, Heather Denise Individual |
Rd 1 Hamilton 3281 |
05 Oct 2012 - current |
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
05 Oct 2012 - current |
|
Holland, Mark Anthony Director |
Rd 1 Hamilton 3281 |
05 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 2841
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
05 Oct 2012 - current |
|
Holmes, Catherine Mary Individual |
Fairfield Hamilton 3214 |
05 Oct 2012 - current |
|
Holmes, Glenn Nicholson Individual |
Fairfield Hamilton 3214 |
05 Oct 2012 - current |
Shares Allocation #10 Number of Shares: 449
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorby, Deidre Joanne Individual |
Rd 3 Hamilton 3283 |
05 Oct 2012 - current |
|
Moorby, Peter James Individual |
Rd 3 Hamilton 3283 |
05 Oct 2012 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 565
| Shareholder Name | Address | Period |
|---|---|---|
|
R Cooke Family Limited Shareholder NZBN: 9429033082226 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Oct 2012 - current |
Shares Allocation #12 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Js 2011 Limited Shareholder NZBN: 9429031137362 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Oct 2012 - current |
Shares Allocation #13 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Sonya Margaret Individual |
Papamoa Beach Papamoa 3118 |
05 Oct 2012 - current |
|
Bourke, Russell Daniel Individual |
7 Hakanoa Street Huntly 3700 |
05 Oct 2012 - current |
|
John David Henry Director |
Papamoa Beach Papamoa 3118 |
05 Oct 2012 - current |
|
Henry, John David Individual |
Papamoa Beach Papamoa 3118 |
05 Oct 2012 - current |
Shares Allocation #14 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorby, Peter James Individual |
Rd 3 Hamilton 3283 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Glenn Nicholson Director |
Fairfield Hamilton 3214 |
19 Apr 2011 - 05 Oct 2012 |
|
Donaldson, William Robert Director |
Rd 1 Hamilton 3281 |
05 Oct 2012 - 29 Nov 2013 |
Location
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