Waimaria Farms Limited
Type: NZ Limited Company (Ltd)Waimaria Farms Limited (issued an NZBN of 9429032733532) was launched on 26 May 2008. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 29 Jul 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Henderson, John Francis Clifford (an individual) located at Otara Road, Ohingaiti,
O'leary, Leslie John (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Elayne Joy (an individual) located at Rd 1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
O'leary, Elayne Joy (an individual) - located at Rd 1, Tokoroa. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'leary, Leslie John, located at Rd 1, Tokoroa (a director). The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Otara Road, Ohingaiti, 4785
Address used since 12 Feb 2016 |
Director | 26 May 2008 - current |
|
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 09 May 2010 |
Director | 29 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 17 Apr 2014 - 14 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 04 Apr 2012 - 17 Apr 2014 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 04 Apr 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 17 Apr 2014 |
| John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane 3158 | Registered & physical | 14 May 2009 - 07 Feb 2012 |
| Cnr Pyne & Mcalister Streets, Whakatane | Registered | 09 Oct 2008 - 14 May 2009 |
| Focus Accounting, Cnr Pine & Mcalister Streets, Whakatane 3158 | Registered | 26 May 2008 - 09 Oct 2008 |
| Evans Henderson Woodbridge, 333 Wellington Road, Marton | Physical | 26 May 2008 - 14 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Francis Clifford Individual |
Otara Road Ohingaiti |
26 May 2008 - current |
|
O'leary, Leslie John Director |
Rd 1 Tokoroa 3491 |
16 Apr 2014 - current |
|
O'leary, Elayne Joy Individual |
Rd 1 Tokoroa 3491 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Elayne Joy Individual |
Rd 1 Tokoroa 3491 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Leslie John Director |
Rd 1 Tokoroa 3491 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdem, Stephen Morton Individual |
Rd 1 Tokoroa 3491 |
02 Oct 2008 - 18 Oct 2017 |
|
Holdem, Stephen Morton Individual |
Rd 1 Tokoroa 3491 |
02 Oct 2008 - 18 Oct 2017 |
|
Pratt, Dean Michael Individual |
Rd 1 Tokoroa 3491 |
02 Oct 2008 - 18 Oct 2017 |
|
Holdem, Paula Margaret Individual |
Rd 1 Tokoroa 3491 |
02 Oct 2008 - 18 Oct 2017 |
|
Holdem, Paula Margaret Individual |
Rd 1 Tokoroa 3491 |
02 Oct 2008 - 18 Oct 2017 |
 |
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