General information

Waitohi Farming Company Limited

Type: NZ Limited Company (Ltd)
9429037858551
New Zealand Business Number
905583
Company Number
Registered
Company Status

Waitohi Farming Company Limited (issued a New Zealand Business Number of 9429037858551) was started on 20 May 1998. 4 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 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 10 Jun 2025.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered & physical & service 17 Dec 2015
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Directors
Name and Address Role Period
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
Kim Andrea Lyon
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
Shareholder Name Address Period
Lyon, Kim Andrea
Individual
Rd 25
Temuka
7985
20 May 1998 - current
Shares Allocation #2 Number of Shares: 240
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
Location
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