General information

Waimana Farms Limited

Type: NZ Limited Company (Ltd)

9429035123361

New Zealand Business Number

1568072

Company Number

Removed

Company Status

Waimana Farms Limited (New Zealand Business Number 9429035123361) was registered on 18 Oct 2004. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 30 Apr 2018. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Clements, Matthew Steven (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Chapman, Kellie Maree (a director) - located at Putaruru, Putaruru. The Businesscheck database was updated on 02 Apr 2024.

Current address	Type	Used since
53-61 Whitaker Street, Te Aroha, 3320	Physical & registered & service	30 Apr 2018

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Kellie Maree Chapman Putaruru, Putaruru, 3411 Address used since 24 Oct 2013 Putaruru, 3411 Address used since 24 Oct 2013 Putaruru, 3411 Address used since 24 Oct 2013	Director	18 Oct 2004 - current
Kellie Maree Clements Putaruru, 3411 Address used since 24 Oct 2013	Director	18 Oct 2004 - current
Matthew Steven Clements Matamata, 3400 Address used since 24 Oct 2013 Putaruru, 3411 Address used since 24 Oct 2013	Director	18 Oct 2004 - current
Steven Richard Clements Rd 2, Tirau, 3485 Address used since 10 Feb 2010	Director	18 Oct 2004 - 11 Nov 2014
Trijntje Grietje Clements Rd 2, Tirau, 3485 Address used since 10 Feb 2010	Director	18 Oct 2004 - 11 Nov 2014

Addresses

Previous address	Type	Period
53-61 Whitaker Street, Te Aroha, 3320	Registered & physical	18 Oct 2004 - 30 Apr 2018

Financial Data

Financial info

100000

Total number of Shares

February

Annual return filing month

23 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50000

Shareholder Name	Address	Period
Clements, Matthew Steven Individual	Matamata Matamata 3400	18 Oct 2004 - current

Shares Allocation #2 Number of Shares: 50000

Shareholder Name	Address	Period
Chapman, Kellie Maree Director	Putaruru Putaruru 3411	18 Mar 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Clements, Kellie Maree Individual	Putaruru 3411	18 Oct 2004 - 18 Mar 2019
Clements, Steven Richard Individual	R D 2 Tirau	18 Oct 2004 - 10 Dec 2014
Clements, Trijntje Grietje Individual	R D 2 Tirau	18 Oct 2004 - 10 Dec 2014

Location

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