General information
W4 Farming Co. Limited
Type: NZ Limited Company (Ltd)9429036311071
New Zealand Business Number
1242989
Company Number
Registered
Company Status
W4 Farming Co. Limited (NZBN 9429036311071) was incorporated on 02 Oct 2002. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, up until 15 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Anderson, Hamish (an individual) located at Rd1, Hastings. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 15 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Dianne Anderson
Awatoto, Napier, 4110
Address used since 11 Oct 2022
Hospital Hill, Napier, 4110
Address used since 29 Jun 2012 |
Director | 02 Oct 2002 - current |
|
Hamish Anderson
R D 1, Hastings, 4171
Address used since 29 Sep 2015 |
Director | 18 Nov 2005 - current |
|
Anthony Keith Anderson
Hospital Hill, Napier, 4110
Address used since 29 Jun 2012 |
Director | 02 Oct 2002 - 15 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Registered & physical | 02 Apr 2012 - 15 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Registered & physical | 24 Mar 2009 - 02 Apr 2012 |
| 84 Station Street, Napier | Physical & registered | 09 Oct 2003 - 24 Mar 2009 |
| C- Juliet Gillick, Chartered Accountant, 84 Station Street, Napier | Physical & registered | 02 Oct 2002 - 09 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Hamish Individual |
Rd1 Hastings |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillick, Juliet Anne Individual |
Napier |
02 Oct 2002 - 19 Apr 2013 |
|
Anderson, Judith Dianne Individual |
Awatoto Napier 4110 |
02 Oct 2002 - 19 Apr 2013 |
|
Anderson, Anthony Keith Individual |
Hospital Hill Napier 4110 |
02 Oct 2002 - 20 Nov 2020 |
|
Anderson, Judith Dianne Individual |
Hospital Hill Napier 4110 |
02 Oct 2002 - 19 Apr 2013 |
Location
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