General information

Waimarama Farming Limited

Type: NZ Limited Company (Ltd)
9429032996777
New Zealand Business Number
2068231
Company Number
Registered
Company Status

Waimarama Farming Limited (NZBN 9429032996777) was launched on 07 Dec 2007. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 2000000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600000 shares (30 per cent of shares), namely:
Kanuka Trustees 2021 Limited (an entity) located at Christchurch postcode 8013,
Scott, Peter Macdonald (a director) located at Rd 12, Rakaia postcode 7782,
Hill-Scott, Lisa Bernadine (a director) located at Rd 12, Rakaia postcode 7782. When considering the second group, a total of 3 shareholders hold 68 per cent of all shares (1360000 shares); it includes
Kanuka Trustees 2021 Limited (an entity) - located at Christchurch,
Scott, Peter Macdonald (a director) - located at Rd 12, Rakaia,
Hill-Scott, Lisa Bernadine (a director) - located at Rd 12, Rakaia. Moving on to the third group of shareholders, share allocation (40000 shares, 2%) belongs to 2 entities, namely:
Hill-Scott, Lisa Bernadine, located at Rd 12, Rakaia (a director),
Scott, Peter Macdonald, located at Rd 12, Rakaia (a director). Our database was last updated on 01 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Lisa Bernadine Hill-scott
Rd 12, Rakaia, 7782
Address used since 04 Nov 2009
Director 07 Dec 2007 - current
Peter Macdonald Scott
Rd 12, Rakaia, 7782
Address used since 04 Nov 2009
Director 07 Dec 2007 - current
John David Logan Mccaw
Methven, 7776
Address used since 07 Dec 2007
Director 07 Dec 2007 - 01 Jun 2013
Peter Logan Mccaw
Methven, 7776
Address used since 07 Dec 2007
Director 07 Dec 2007 - 01 Jun 2013
Erena Margaret Mccaw
Methven,
Address used since 07 Dec 2007
Director 07 Dec 2007 - 28 May 2008
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 24 Jan 2008 - 20 Mar 2017
C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 07 Dec 2007 - 24 Jan 2008
C/-polson Higgs, Level 6, Clarendon, Towers, Cnr Worcester St & Oxford, Tce, Christchurch Registered 07 Dec 2007 - 24 Jan 2008
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Kanuka Trustees 2021 Limited
Shareholder NZBN: 9429049472356
Entity (NZ Limited Company)
Christchurch
8013
22 Mar 2023 - current
Scott, Peter Macdonald
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current
Hill-scott, Lisa Bernadine
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1360000
Shareholder Name Address Period
Kanuka Trustees 2021 Limited
Shareholder NZBN: 9429049472356
Entity (NZ Limited Company)
Christchurch
8013
22 Mar 2023 - current
Scott, Peter Macdonald
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current
Hill-scott, Lisa Bernadine
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Hill-scott, Lisa Bernadine
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current
Scott, Peter Macdonald
Director
Rd 12
Rakaia
7782
19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Inverhairst Limited
Shareholder NZBN: 9429033180359
Company Number: 1977202
Entity
Christchurch
8013
07 Dec 2007 - 22 Mar 2023
Inverhairst Limited
Shareholder NZBN: 9429033180359
Company Number: 1977202
Entity
Christchurch
8013
07 Dec 2007 - 22 Mar 2023
Banchory Limited
Shareholder NZBN: 9429040339504
Company Number: 140858
Entity
07 Dec 2007 - 20 Jun 2013
Banchory Limited
Shareholder NZBN: 9429040339504
Company Number: 140858
Entity
07 Dec 2007 - 20 Jun 2013
Mccaw Farming Limited
Shareholder NZBN: 9429040339504
Company Number: 140858
Entity
07 Dec 2007 - 20 Jun 2013
Mccaw Farming Limited
Shareholder NZBN: 9429040339504
Company Number: 140858
Entity
07 Dec 2007 - 20 Jun 2013
Location
Companies nearby