General information

Waioto Farm Limited

Type: NZ Limited Company (Ltd)
9429039056658
New Zealand Business Number
523319
Company Number
Registered
Company Status

Waioto Farm Limited (issued a New Zealand Business Number of 9429039056658) was launched on 18 Sep 1991. 1 address is currently in use by the company: 13 Alexandra Street, Te Awamutu (type: physical, registered). 13 Alexander Street, Te Awamutu had been their registered address, up to 24 Apr 1993. Waioto Farm Limited used other names, namely: Mirrabook Farm Limited from 02 Mar 1993 to 17 Apr 2000, Wilardsby Farm Limited (18 Sep 1991 to 02 Mar 1993). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Peter Ormsby (an individual) located at R D 8, Ashburton. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Margaret Ormsby (an individual) - located at R D 8, Ashburton. Moving on to the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 3 entities, namely:
Ma & Pa Saunders Trustees Limited, located at Christchurch (an entity),
Mark Saunders, located at Rd 8, Ashburton (a director),
Pennie Saunders, located at Rd 8, Ashburton (a director). Our data was updated on 10 Sep 2019.

Current address Type Used since
13 Alexandra Street, Te Awamutu Registered 24 Apr 1993
13 Alexandra Street, Te Awamutu Physical 24 Sep 1996
Directors
Name and Address Role Period
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009
Director 18 Sep 1991 - current
Margaret Blanch Ormsby
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009
Director 18 Sep 1991 - current
Mark Saunders
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009
Director 12 Jun 2007 - current
Pennie Saunders
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009
Director 12 Jun 2007 - current
Jo-anne Ward
R D 3, Te Awamutu,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 15 Dec 1992
Peter George Wilson
R D 3, Te Awamutu,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 15 Dec 1992
Rodney Peter Ward
R D 3, Te Awamutu,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 15 Dec 1992
Jean Gladys Wilson
R D 3, Te Awamutu,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 15 Dec 1992
Addresses
Previous address Type Period
13 Alexander Street, Te Awamutu Registered 24 Apr 1993 - 24 Apr 1993
C/-mr P G Wilson, Te Kawa, Rd 3, Te Awamutu Registered 23 Apr 1993 - 24 Apr 1993
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peter Kevin Ormsby
Individual
R D 8
Ashburton
18 Sep 1991 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Margaret Blanch Ormsby
Individual
R D 8
Ashburton
18 Sep 1991 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Ma & Pa Saunders Trustees Limited
Shareholder NZBN: 9429030979697
Entity (NZ Limited Company)
Christchurch
8013
27 Mar 2012 - current
Mark Saunders
Director
Rd 8
Ashburton
7778
19 Mar 2012 - current
Pennie Saunders
Director
Rd 8
Ashburton
7778
19 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Topuni Farming Ltd
Other
13 Dec 2007 - 19 Mar 2012
Null - Topuni Farming Ltd
Other
13 Dec 2007 - 19 Mar 2012
Location
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