General information

Waireka Farm (2007) Limited

Type: NZ Limited Company (Ltd)
9429033387420
New Zealand Business Number
1944281
Company Number
Registered
Company Status

Waireka Farm (2007) Limited (New Zealand Business Number 9429033387420) was registered on 01 Jun 2007. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up to 26 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Renall, Steven Robert (an individual) located at Rd 1, Porangahau postcode 4291,
Renall, Joanne Dawn (an individual) located at Rd 1, Porangahau postcode 4291,
Dac Renall Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Renall, Joanne Dawn (an individual) - located at Rd 1, Porangahau. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Renall, Steven Robert, located at Rd 1, Porangahau (an individual). Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 26 Apr 2019
Directors
Name and Address Role Period
Joanne Dawn Renall
Rd 1, Porangahau, 4291
Address used since 27 May 2010
Director 01 Jun 2007 - current
Steven Robert Renall
Rd 1, Porangahau, 4291
Address used since 27 May 2010
Director 01 Jun 2007 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 26 Nov 2012 - 26 Apr 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 30 May 2011 - 26 Nov 2012
Whk, 208-210 Avenue Road East, Hastings Registered & physical 03 Jun 2010 - 30 May 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 03 Jun 2010
Whk Coffey Davidson, 303 Karamu Road North, Hastings Registered & physical 26 Jun 2007 - 01 Aug 2007
Whk Coffey Davidson Limited, 303 Karamu Road North, Hastings Physical & registered 01 Jun 2007 - 26 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Renall, Steven Robert
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - current
Renall, Joanne Dawn
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - current
Dac Renall Trustee Limited
Shareholder NZBN: 9429046614643
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
22 Feb 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Renall, Joanne Dawn
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Renall, Steven Robert
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Chrystall, Bridget Georgina
Individual
Rd 2
Ongaonga
4279
22 Feb 2013 - 06 Mar 2014
Parkinson, Christopher John Boyd
Individual
Rd 5
Taupo
3385
06 Mar 2014 - 18 Feb 2015
Hardy, Christopher Patrick Eric
Individual
Rd1
Takapau
01 Jun 2007 - 22 Feb 2019
Renall, Lance Nelson
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - 22 Feb 2013
Renall, Karen Margaret
Individual
Rd 1
Porangahau
4291
01 Jun 2007 - 18 Feb 2015
Location
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