General information

Waiomou Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429033187860
New Zealand Business Number
1976336
Company Number
Registered
Company Status

Waiomou Valley Farms Limited (issued a New Zealand Business Number of 9429033187860) was registered on 16 Aug 2007. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 1200 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 744 shares (62% of shares), namely:
Cg Trustee 2018 Limited (an entity) located at Matamata postcode 3400,
Em Trustee No. 9 Limited (an entity) located at Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 34% of all shares (408 shares); it includes
Cg Trustee 2017 Limited (an entity) - located at Matamata,
Blake, Lindsay Joanne (an individual) - located at Rd 2, Tirau,
Blake, Grant Peter (an individual) - located at Rd 2, Tirau. Moving on to the 3rd group of shareholders, share allocation (12 shares, 1%) belongs to 1 entity, namely:
Blake, Grant Peter, located at Rd 2, Tirau (an individual). Our database was last updated on 19 Feb 2024.

Current address Type Used since
20 Arawa Street, Matamata Registered & physical & service 16 Aug 2007
Directors
Name and Address Role Period
Gordon Joseph Blake
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 16 Aug 2007 - current
Lindsay Joanne Blake
Rd 2, Tirau, 3485
Address used since 21 Jun 2023
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 16 Aug 2007 - current
Grant Peter Blake
Rd 2, Tirau, 3485
Address used since 21 Jun 2023
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 16 Aug 2007 - current
Pamela Elizabeth Blake
Rd 2, Tirau, 3485
Address used since 22 Jun 2010
Director 16 Aug 2007 - current
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 744
Shareholder Name Address Period
Cg Trustee 2018 Limited
Shareholder NZBN: 9429046547729
Entity (NZ Limited Company)
Matamata
3400
19 Sep 2018 - current
Em Trustee No. 9 Limited
Shareholder NZBN: 9429046078285
Entity (NZ Limited Company)
Matamata
3400
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 408
Shareholder Name Address Period
Cg Trustee 2017 Limited
Shareholder NZBN: 9429045901454
Entity (NZ Limited Company)
Matamata
3400
08 Aug 2018 - current
Blake, Lindsay Joanne
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current
Blake, Grant Peter
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Blake, Grant Peter
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Blake, Pamela Elizabeth
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Blake, Gordon Joseph
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Blake, Lindsay Joanne
Individual
Rd 2
Tirau
3485
16 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Candy, Alan Bruce
Individual
Rd2
Matamata
3472
16 Oct 2007 - 19 Sep 2018
Lawrence Kurt, Edmonds
Individual
Mount Maunganui
3116
16 Oct 2007 - 19 Sep 2018
Location
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