Waitotara Farms Limited
Type: NZ Limited Company (Ltd)Waitotara Farms Limited (issued an NZBN of 9429040044842) was incorporated on 25 Oct 1979. 2 addresses are currently in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical). 68 Main Street, Huntly had been their registered address, until 01 Oct 2018. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Stark, Keith Richard (an individual) located at Rd 4, Ohinewai postcode 3784. As far as the second group is concerned, a total of 2 shareholders hold 21.88 per cent of all shares (exactly 2188 shares); it includes
Moses, Juliet Anna (an individual) - located at Address Withheld By Registrar, Address Withheld By Registrar,
Moses, Juliet Anna (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (2186 shares, 21.86%) belongs to 1 entity, namely:
Stark, Eileen Mary, located at R D 4, Ohinewai (an individual). The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 The Crescent, Taupiri, Taupiri, 3721 | Registered & physical & service | 01 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Mary Stark
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2015 |
Director | 25 Oct 1979 - current |
|
Linda Ann Stark
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2015 |
Director | 15 Feb 2006 - current |
|
Keith Richard Stark
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2015 |
Director | 15 Feb 2006 - current |
|
George John Stark
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2015 |
Director | 25 Oct 1979 - 06 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 68 Main Street, Huntly, 3700 | Registered & physical | 15 Oct 2013 - 01 Oct 2018 |
| 58 Main Street, Huntly, 3700 | Registered & physical | 14 Oct 2011 - 15 Oct 2013 |
| 169a Ginn Road, Rd 1, Huntly | Registered & physical | 27 Apr 2010 - 14 Oct 2011 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 30 Jul 2004 - 27 Apr 2010 |
| Cooper Aitken & Partners, 42 Morrinsville Street, Morrinsville | Registered | 05 Aug 2001 - 30 Jul 2004 |
| Bannin Cooper & Partners, 42 Morrinsville Street, Morrinsville | Registered | 03 Aug 2000 - 05 Aug 2001 |
| As Per Registered Office | Physical | 22 Sep 1997 - 27 Apr 2010 |
| C/o Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| C/o Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 03 Aug 2000 |
| C/ Cave Bannin & Sexton, 41 Moorhouse Street, Morrinsville | Registered | 24 Jun 1997 - 24 Jun 1997 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 24 Jun 1997 - 22 Sep 1997 |
| 8 Thackeray Street,, Hamilton. | Registered | 21 Jul 1993 - 24 Jun 1997 |
| - | Physical | 18 Feb 1992 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Keith Richard Individual |
Rd 4 Ohinewai 3784 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
11 Jun 2021 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Eileen Mary Individual |
R D 4 Ohinewai |
25 Oct 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keilin Farms Limited Shareholder NZBN: 9429035767725 Entity (NZ Limited Company) |
Rd 4 Ohinewai 3784 |
17 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Keith Richard Individual |
Rd 4 Ohinewai 3784 |
30 Aug 2006 - current |
|
Stark, Linda Ann Individual |
Rd 4 Ohinewai 3784 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddicoat, Rosanne Individual |
Rd 4 Waiterimu 3784 |
11 Jun 2021 - 11 Jun 2021 |
|
Stark, Steven John Individual |
Rd 4 Waiterimu 3784 |
11 Jun 2021 - 11 Jun 2021 |
|
Stark, George John Individual |
R D 4 Ohinewai |
25 Oct 1979 - 11 Jun 2021 |
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