Wadham Farms Limited
Type: NZ Limited Company (Ltd)Wadham Farms Limited (New Zealand Business Number 9429035469650) was registered on 24 Mar 2004. 2 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, up to 29 Jul 2022. Wadham Farms Limited used other names, namely: Kakara Partnership Limited from 24 Mar 2004 to 25 Sep 2013. 490 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 245 shares (50% of shares), namely:
Wadham, Beverly Ann (an individual) located at Rd 1, Carterton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (245 shares); it includes
Wadham, Neil Hall (an individual) - located at Rd 1, Carterton. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Hall Wadham
R D 1, Carterton 5791,
Address used since 28 Sep 2009 |
Director | 24 Mar 2004 - current |
|
Beverley Ann Wadham
R D 1, Carterton 5791,
Address used since 28 Sep 2009 |
Director | 03 Jun 2004 - current |
|
Dean Ashley Wadham
R D 1, Carterton 5791,
Address used since 28 Sep 2009 |
Director | 03 Jun 2004 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 29 Jul 2022 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 27 May 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 27 May 2013 - 11 Oct 2019 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Registered & physical | 07 Oct 2011 - 27 May 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton | Physical & registered | 07 Oct 2008 - 07 Oct 2011 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical & registered | 03 Oct 2005 - 07 Oct 2008 |
| C/- Woodhouse & Partners, Perry Street, Masterton | Physical & registered | 24 Mar 2004 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Beverly Ann Individual |
Rd 1 Carterton |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Neil Hall Individual |
Rd 1 Carterton |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Dean Ashley Individual |
Solway Masterton 5810 |
24 Mar 2004 - 01 Feb 2018 |
|
Wadham, Deanna Jane Individual |
Solway Masterton 5810 |
09 Oct 2013 - 01 Feb 2018 |
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