General information

Waikuku Farms Limited

Type: NZ Limited Company (Ltd)

9429034793275

New Zealand Business Number

1628886

Company Number

Registered

Company Status

Waikuku Farms Limited (issued a business number of 9429034793275) was incorporated on 10 May 2005. 4 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, registered). 143 Main Street, Pahiatua had been their physical address, up to 13 Apr 2017. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Beech, Kelly Lisa (an individual) located at Rd 2, Pahiatua postcode 4982. In the second group, a total of 1 shareholder holds 72% of all shares (71999 shares); it includes
Beech, Simon John (an individual) - located at Rd 2, Pahiatua. The 3rd group of shareholders, share allotment (14000 shares, 14%) belongs to 1 entity, namely:
Beech, Philipa, located at Pahiatua, Pahiatua (an individual). Businesscheck's database was last updated on 02 Mar 2024.

Current address	Type	Used since
143 Main Street, Pahiatua	Other (Address For Share Register) & shareregister (Address For Share Register)	10 May 2005
143 Main Street, Pahiatua, 4910	Physical & registered & service	13 Apr 2017

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Philipa Beech Pahiatua, Pahiatua, 4910 Address used since 02 May 2022 Pahiatua, Pahiatua, 4910 Address used since 02 May 2018 Pahiatua, 4910 Address used since 01 Apr 2011	Director	10 May 2005 - current
Martin Beech Pahiatua, Pahiatua, 4910 Address used since 02 May 2022 Pahiatua, Pahiatua, 4910 Address used since 02 May 2018 Pahiatua, 4910 Address used since 01 Apr 2011	Director	10 May 2005 - current
Simon John Beech Rd 2, Pahiatua, 4982 Address used since 18 May 2020 Rd 3, Pahiatua, 4983 Address used since 29 Jan 2015	Director	29 Jan 2015 - current

Addresses

Previous address	Type	Period
143 Main Street, Pahiatua	Physical & registered	10 May 2005 - 13 Apr 2017

Financial Data

Financial info

100000

Total number of Shares

May

Annual return filing month

04 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Beech, Kelly Lisa Individual	Rd 2 Pahiatua 4982	29 Jun 2020 - current

Shares Allocation #2 Number of Shares: 71999

Shareholder Name	Address	Period
Beech, Simon John Individual	Rd 2 Pahiatua 4982	05 Jun 2007 - current

Shares Allocation #3 Number of Shares: 14000

Shareholder Name	Address	Period
Beech, Philipa Individual	Pahiatua Pahiatua 4910	10 May 2005 - current

Shares Allocation #4 Number of Shares: 14000

Shareholder Name	Address	Period
Beech, Martin Individual	Pahiatua Pahiatua 4910	10 May 2005 - current

Location

Companies nearby

	Pahiatua Building Services Limited 143 Main Street
	Mudgway Farms Limited 143 Main Street
	Bushy Hill Farm Limited 143 Main Street
	Double J 2012 Limited 143 Main Street
	Mudgway Enterprises Limited 143 Main Street
	Udl Trustees Limited 143 Main Street