General information

Waitower Farms Limited

Type: NZ Limited Company (Ltd)
9429036673810
New Zealand Business Number
1180088
Company Number
Registered
Company Status

Waitower Farms Limited (issued an NZ business number of 9429036673810) was registered on 17 Dec 2001. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 21 Jul 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Stachurski, Robyn Maree (an individual) located at R D 8, Inglewood postcode 4388,
Stachurski, Bernard James (an individual) located at R D 8, Inglewood postcode 4388. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stachurski, Bernard James (an individual) - located at R D 8, Inglewood. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stachurski, Robyn Maree, located at R D 8, Inglewood (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 21 Jul 2010
Directors
Name and Address Role Period
Bernard James Stachurski
R D 8, Inglewood, 4388
Address used since 04 Jul 2011
Director 17 Dec 2001 - current
Robyn Maree Stachurski
R D 8, Inglewood, 4388
Address used since 04 Jul 2011
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 16 Jul 2010 - 21 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 29 Jan 2010 - 16 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 21 Jan 2008 - 29 Jan 2010
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 27 Oct 2006 - 21 Jan 2008
C/-fintax, Chartered Accountants, 28 Brown Street, Inglewood Physical 18 Dec 2001 - 27 Oct 2006
C/-fintax, Chartered Accountants, 28 Brown Street, Inglewood Registered 17 Dec 2001 - 27 Oct 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 May 2015 - current
Stachurski, Robyn Maree
Individual
R D 8
Inglewood
4388
19 Oct 2006 - current
Stachurski, Bernard James
Individual
R D 8
Inglewood
4388
17 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stachurski, Bernard James
Individual
R D 8
Inglewood
4388
17 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stachurski, Robyn Maree
Individual
R D 8
Inglewood
4388
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Inglewood
09 Aug 2005 - 13 May 2015
Koch, Kevin Frances
Individual
Inglewood
09 Aug 2005 - 09 Aug 2005
Location
Companies nearby