Waitohi Farming Company Limited
Type: NZ Limited Company (Ltd)Waitohi Farming Company Limited (issued a New Zealand Business Number of 9429037858551) was started on 20 May 1998. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: registered, physical). 1 Cains Terrace, Timaru, Timaru had been their physical address, up to 17 Dec 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 760 shares (76% of shares), namely:
Lyon, Kim Andrea (an individual) located at Rd 25, Temuka postcode 7985. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 240 shares); it includes
Lyon, Janet Carol (an individual) - located at Pleasant Point, Pleasant Point. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Registered & physical & service | 17 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Andrea Lyon
Rd 25, Temuka, 7985
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Janet Carol Lyon
Pleasant Point, Pleasant Point, 7903
Address used since 23 Mar 2023
Rd 25, Temuka, 7985
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Angus James Lyon
Rd 25, Temuka, 7985
Address used since 24 Mar 2010 |
Director | 20 May 1998 - 13 Aug 2023 |
|
Ashley James Lyon
Rd 25, Temuka, 7985
Address used since 24 Mar 2010 |
Director | 20 May 1998 - 23 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical & registered | 19 Jun 2014 - 17 Dec 2015 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 19 May 2010 - 19 Jun 2014 |
| The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 31 Mar 2010 - 19 May 2010 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 16 Jul 2009 - 31 Mar 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Registered & physical | 21 Aug 2005 - 16 Jul 2009 |
| C/- Woodnorth Joyce, 98 King Stret, Temuka | Registered | 12 Apr 2000 - 21 Aug 2005 |
| Bh Maxwell & Co Ltd, First Floor, 53-55 Sophia St, Timaru | Physical | 22 Jul 1999 - 21 Aug 2005 |
| C/- Woodnorth Joyce, 98 King Stret, Temuka | Physical | 22 Jul 1999 - 22 Jul 1999 |
| C/- B H Maxwell, First Fkiir, 53-55 Sophia Street, Timaru | Physical | 22 Jul 1999 - 22 Jul 1999 |
| C/- Woodnorth Joyce, 98 King Stret, Temuka | Registered | 22 Jul 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Kim Andrea Individual |
Rd 25 Temuka 7985 |
20 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Janet Carol Individual |
Pleasant Point Pleasant Point 7903 |
20 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Angus James Individual |
Rd 25 Temuka 7985 |
20 May 1998 - 26 Jan 2024 |
|
Lyon, Angus James Individual |
Rd 25 Temuka 7985 |
20 May 1998 - 26 Jan 2024 |
|
Lyon, Ashley James Individual |
Rd 25 Temuka 7985 |
20 May 1998 - 14 Dec 2021 |
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