General information
Weren Farms Limited
Type: NZ Limited Company (Ltd)9429038344046
New Zealand Business Number
804292
Company Number
Registered
Company Status
Weren Farms Limited (issued a business number of 9429038344046) was started on 18 Apr 1996. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). 71 Deep Creek Road, R D 1, Reporoa had been their registered address, up until 22 Feb 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
R & K Weren Limited (an entity) located at Putaruru. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Weren, Robert Jon (a director) - located at Rd 1, Reporoa. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered | 22 Feb 1999 |
| 45-49 Tirau Street, Putaruru | Physical & service | 02 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frank Weren
Rd 1, Reporoa, 3081
Address used since 04 Mar 2010 |
Director | 18 Apr 1996 - current |
|
Kathryn Margaret Weren
Rd 1, Reporoa, 3081
Address used since 04 Mar 2010 |
Director | 18 Apr 1996 - current |
|
Ross Allan Weren
Rd 1, Reporoa, 3081
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Robert Jon Weren
Rd 1, Reporoa, 3081
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Deep Creek Road, R D 1, Reporoa | Registered | 22 Feb 1999 - 22 Feb 1999 |
| Graham Brown & Co., Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 22 Feb 1999 - 22 Feb 1999 |
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Physical | 01 Mar 1998 - 02 Mar 2002 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 01 Mar 1998 - 01 Mar 1998 |
| 71 Deep Creek Road, R D 1, Reporoa | Physical | 01 Mar 1998 - 01 Mar 1998 |
| 71 Deep Creek Road, R D 1, Reporoa | Registered | 11 Sep 1997 - 22 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
R & K Weren Limited Shareholder NZBN: 9429032789041 Entity (NZ Limited Company) |
Putaruru |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Weren, Robert Jon Director |
Rd 1 Reporoa 3081 |
27 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weren, Peter Frank Individual |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Peter Frank Individual |
R D 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Peter Frank Individual |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
R D 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Robert Job Individual |
Rd 1 Reporoa 3081 |
17 Jul 2023 - 27 Jul 2023 |
|
Weren, Peter Frank Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Peter Frank Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Peter Frank Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
R D 1 Reporoa |
18 Apr 1996 - 22 Feb 2016 |
|
Weren, Kathryn Margaret Individual |
Rd 1 Reporoa 3081 |
18 Apr 1996 - 22 Feb 2016 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
18 Apr 1996 - 22 Feb 2016 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
18 Apr 1996 - 22 Feb 2016 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |