Waikawa Farms Limited
Type: NZ Limited Company (Ltd)Waikawa Farms Limited (issued a business number of 9429039236753) was incorporated on 26 Mar 1986. 8 addresess are in use by the company: 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 (type: service, postal). 6 Main Street, Upper Hutt had been their physical address, up until 06 Mar 2019. Waikawa Farms Limited used other names, namely: Miramar Motors 1986 Limited from 26 Mar 1986 to 05 Dec 1991. 50000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 49999 shares (100% of shares), namely:
Spiller, Margaret Phyllis (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Mcleod, Peter (an individual) located at Manakau, Rd31, Levin,
Comerford, John (an individual) located at Manakau, Rd 31 , Levin. "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued to Waikawa Farms Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Main Street, Upper Hutt | Registered | 24 Apr 2007 |
| Main Road, Rd 31, Manuka, 5573 | Physical & service | 06 Mar 2019 |
| Main Road, Rd 31, Manuka, 5573 | Postal & delivery | 25 Feb 2020 |
| 6 Main Street, Upper Hutt, 5018 | Office | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Phyllis Spiller
Paraparaumu, Paraparaumu, 5032
Address used since 23 Feb 2023
Manakau, R D 31, Levin, 5573
Address used since 25 Feb 2016 |
Director | 18 Feb 1993 - current |
|
Anthony John Spiller
Paraparaumu, Paraparaumu, 5032
Address used since 23 Feb 2023
Manakau, R D 31, Levin, 5573
Address used since 25 Feb 2016 |
Director | 19 Feb 1993 - current |
| Type | Used since | |
|---|---|---|
| 6 Main Street, Upper Hutt, 5018 | Office | 25 Feb 2020 |
| 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 | Postal & delivery | 23 Feb 2023 |
| 86 Awatea Avenue, Paraparaumu, Paraparaumu, 5032 | Service | 03 Mar 2023 |
| 6 Main Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Main Street, Upper Hutt | Physical | 24 Apr 2007 - 06 Mar 2019 |
| Make$:cents Tax Accountants, 123 Main Street, Upper Hutt | Registered & physical | 06 Mar 2005 - 24 Apr 2007 |
| Level 1, 32-34 Bay Rd, Kilbirnie, Wellington | Registered | 06 Mar 2001 - 06 Mar 2005 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 10 Feb 2001 - 06 Mar 2001 |
| 32 Miramar Avenue, Wellington | Registered | 22 Nov 1991 - 10 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller, Margaret Phyllis Individual |
Paraparaumu Paraparaumu 5032 |
27 Jan 2006 - current |
|
Mcleod, Peter Individual |
Manakau Rd31, Levin |
26 Mar 1986 - current |
|
Comerford, John Individual |
Manakau Rd 31 , Levin |
26 Mar 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, John Individual |
Manakau Rd31, Levin |
24 Feb 2004 - 24 Feb 2004 |
|
Spiller, Anthony John Individual |
Paraparaumu Paraparaumu 5032 |
24 Feb 2004 - 24 Feb 2004 |
|
Spiller, J P Individual |
Manakau Rd31, Levin |
24 Feb 2004 - 24 Feb 2004 |
|
Spiller, Anthony John Individual |
Paraparaumu Paraparaumu 5032 |
24 Feb 2004 - 24 Feb 2004 |
|
Spiller, Anthony John Individual |
Manakau Rd31, Levin |
24 Feb 2004 - 24 Feb 2004 |
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