Wakaroa Farming Limited
Type: NZ Limited Company (Ltd)Wakaroa Farming Limited (issued a New Zealand Business Number of 9429035471622) was registered on 24 Mar 2004. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their registered address, up to 28 Jan 2016. Wakaroa Farming Limited used more aliases, namely: Peak Fitness & Health Limited from 24 Mar 2004 to 20 Jan 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Barham, Charissa (an individual) located at Sherenden, Hastings postcode 4179. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Barham, Michael David (an individual) - located at Rd 2, Hastings,
Barham, Erica Elizabeth (an individual) - located at Rd 2, Hastings. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Barham, Andrew Mark, located at Sherenden, Hastings (an individual). The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical & service | 28 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Barham
Sherenden, Hastings, 4179
Address used since 05 Oct 2020
Havelock North, Havelock North, 4130
Address used since 11 Nov 2010 |
Director | 24 Mar 2004 - current |
|
Michael David Barham
Rd 2, Hastings, 4172
Address used since 01 Oct 2009 |
Director | 24 Mar 2004 - 19 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 206w Lyndon Road, Hastings | Registered & physical | 23 Dec 2005 - 28 Jan 2016 |
| Warren Pickett & Associates, Accountants, 52 High Street, Waipawa | Registered & physical | 24 Mar 2004 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Charissa Individual |
Sherenden Hastings 4179 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
18 Jul 2019 - current |
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
18 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Andrew Mark Individual |
Sherenden Hastings 4179 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
24 Mar 2004 - 19 Sep 2016 |
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
24 Mar 2004 - 19 Sep 2016 |
|
Pickett, Warren David Bruce Individual |
Rd 2 Otane 4277 |
24 Mar 2004 - 05 Jun 2012 |
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