Wairehi Farms Limited
Type: NZ Limited Company (Ltd)Wairehi Farms Limited (NZBN 9429033715445) was started on 01 Dec 2006. 2 addresses are in use by the company: 128 Fermah Road, Whakatane, Whakatane, 3192 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, until 14 Dec 2015. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (25% of shares), namely:
Leonard, Gloria Kathryn (an individual) located at R D 3, Putaruru. When considering the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Leonard, Bruce Selwyn (an individual) - located at R D 3, Putaruru. Moving on to the third group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Fredricksen, Luke John, located at R D 2, Rotorua (an individual). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Fermah Road, Whakatane, Whakatane, 3192 | Physical & registered & service | 14 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke John Fredricksen
Rd 2, Rotorua, 3072
Address used since 26 Nov 2009 |
Director | 01 Dec 2006 - current |
|
Bruce Selwyn Leonard
Rd 3, Putaruru, 3483
Address used since 01 Aug 2022
R D 3, Putaruru, 3483
Address used since 04 Dec 2015 |
Director | 01 Dec 2006 - current |
|
Gloria Kathryn Leonard
Rd 3, Putaruru, 3483
Address used since 01 Aug 2022
R D 3, Putaruru, 3483
Address used since 04 Dec 2015 |
Director | 01 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 29 May 2012 - 14 Dec 2015 |
| Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 09 Jan 2007 - 29 May 2012 |
| Focus Chatered Accounting Limited, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 01 Dec 2006 - 09 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Gloria Kathryn Individual |
R D 3 Putaruru |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Bruce Selwyn Individual |
R D 3 Putaruru |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredricksen, Luke John Individual |
R D 2 Rotorua |
01 Dec 2006 - current |
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