Wearne Farming Limited
Type: NZ Limited Company (Ltd)Wearne Farming Limited (New Zealand Business Number 9429038348983) was incorporated on 02 Apr 1996. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 08 Apr 2014. 5000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (1.02 per cent of shares), namely:
David Wearne (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 49.98 per cent of all shares (exactly 2499 shares); it includes
David Wearne (an individual) - located at Matamata, Matamata,
Neil Burndred (an individual) - located at Rd 4, Papakura,
Stephanie Sako (a director) - located at Hamilton East, Hamilton. Moving on to the 3rd group of shareholders, share allocation (2450 shares, 49%) belongs to 3 entities, namely:
David Wearne, located at Matamata, Matamata (an individual),
Clare Burndred, located at Pahurehure, Papakura (an individual),
Franklin Trustee Services (2017) Limited, located at 1 Wesley Street, Pukekohe (an entity). Our database was updated on 27 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Apr 2014 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 19 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wearne
Matamata, Matamata, 3400
Address used since 29 Mar 2017 |
Director | 02 Apr 1996 - current |
|
Stephanie Joan Sako
Hamilton East, Hamilton, 3216
Address used since 23 Jun 2019 |
Director | 23 Jun 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 28 Mar 2013 - 08 Apr 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 28 Mar 2013 - 19 Mar 2015 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 07 Apr 2011 - 28 Mar 2013 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 07 Apr 2011 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 02 Apr 1996 - 07 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Wearne Individual |
Matamata Matamata 3400 |
02 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Wearne Individual |
Matamata Matamata 3400 |
02 Apr 1996 - current |
|
Neil Burndred Individual |
Rd 4 Papakura 2584 |
19 Mar 2004 - current |
|
Stephanie Joan Sako Director |
Hamilton East Hamilton 3216 |
27 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Wearne Individual |
Matamata Matamata 3400 |
02 Apr 1996 - current |
|
Clare Burndred Individual |
Pahurehure Papakura 2113 |
27 Jun 2019 - current |
|
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Foster White Individual |
45 Reed Road, Tikipunga Whangarei 0112 |
19 Mar 2004 - 27 Jun 2019 |
|
David John Wearne Individual |
Matamata Matamata 3400 |
19 Mar 2004 - 27 Jun 2019 |
|
David John Wearne Individual |
Matamata Matamata 3400 |
19 Mar 2004 - 27 Jun 2019 |
|
David John Wearne Individual |
Matamata Matamata 3400 |
19 Mar 2004 - 27 Jun 2019 |
|
John Foster White Individual |
45 Reed Road, Tikipunga Whangarei 0112 |
19 Mar 2004 - 27 Jun 2019 |
|
Paul Giles Muir Individual |
Rd 2 Pukekohe 2677 |
19 Mar 2004 - 07 Mar 2019 |
|
John Foster White Individual |
45 Reed Road, Tikipunga Whangarei 0112 |
19 Mar 2004 - 27 Jun 2019 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |