Waireka Farms Limited
Type: NZ Limited Company (Ltd)Waireka Farms Limited (NZBN 9429035237501) was incorporated on 13 Sep 2004. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their physical address, until 17 Feb 2016. 200 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 97 shares (48.5% of shares), namely:
Buchanan, Alice Janet (an individual) located at Rd 8, Masterton postcode 5888,
Perry, James Robert Joseph (an individual) located at Rd 8, Masterton postcode 5888,
Perry, Susan Roberta (an individual) located at Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Mccarthy, Felicity Barbara Field (an individual) - located at Wilton, Wellington. Next there is the next group of shareholders, share allocation (2 shares, 1%) belongs to 1 entity, namely:
Perry, James Robert Joseph, located at Rd 8, Masterton (an individual). Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 17 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Roberta Perry
Rd 8, Masterton, 5888
Address used since 10 Aug 2011 |
Director | 13 Sep 2004 - current |
|
Felicity Barbara Field Mccarthy
Wilton, Wellington, 6012
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
|
James Robert Joseph Perry
Rd 8, Masterton, 5888
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
|
James Robert Joseph Perry
R D 8, Masterton,
Address used since 20 Aug 2008 |
Director | 13 Sep 2004 - 17 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North | Physical & registered | 13 Sep 2004 - 17 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Alice Janet Individual |
Rd 8 Masterton 5888 |
30 Apr 2025 - current |
|
Perry, James Robert Joseph Individual |
Rd 8 Masterton 5888 |
30 Apr 2025 - current |
|
Perry, Susan Roberta Individual |
Rd 8 Masterton 5888 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Felicity Barbara Field Individual |
Wilton Wellington 6012 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, James Robert Joseph Individual |
Rd 8 Masterton 5888 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Alice Janet Individual |
Rd 8 Masterton 5888 |
30 Apr 2025 - current |
|
Mccarthy, Felicity Barbara Field Individual |
Wilton Wellington 6012 |
30 Apr 2025 - current |
|
Perry, Susan Roberta Individual |
Rd 8 Masterton 5888 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Susan Roberta Individual |
Rd 8 Masterton 5888 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, James Robert Joseph Individual |
R D 8 Masterton |
13 Sep 2004 - 20 Aug 2008 |
 |
Window Cleaning Plus Limited 240 Ruahine Street |
|
Valkyrie Games Limited 240 Ruahine Street |
|
3d Constructions Services Limited 240 Ruahine Street |
|
Nzr Limited 240 Ruahine Street |
|
John Turkington Machinery Limited 240 Ruahine Street |
|
Kay Consulting Limited 240 Ruahine Street |