Waikiki Farms Limited
Type: NZ Limited Company (Ltd)Waikiki Farms Limited (NZBN 9429040046891) was registered on 24 May 1979. 2 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 11 May 2023. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 410 shares (41 per cent of shares), namely:
Kelly, Peter Brian (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Kelly, Peter Brian (a director) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 59 per cent of all shares (590 shares); it includes
Lloyd Farms Limited (an entity) - located at Rd 1, Te Kauwhata. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & physical | 27 Sep 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter B Kelly
Rd 1, Te Kauwhata, 3781
Address used since 24 Jun 2010 |
Director | 10 Jun 1992 - current |
|
Daizou Daniel Ellis Shimotomai
Grey Lynn, Auckland, 1021
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
|
Peter Brian Kelly
Rd 1, Te Kauwhata, 3781
Address used since 18 Feb 2021
Rd 1, Te Kauwhata, 3781
Address used since 27 Feb 2019 |
Director | 10 Jun 1992 - 16 Dec 2024 |
|
Walter Brian Lloyd
Parnell, Auckland, 1052
Address used since 24 Jun 2010 |
Director | 02 Oct 2000 - 01 Oct 2019 |
|
John J Kelly
Te Kauwhata,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 06 May 2013 |
|
Linda Ruth Kelly
Te Kauwhata,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 02 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 27 Sep 2022 - 11 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical & registered | 11 Dec 2020 - 27 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 22 Jun 2020 - 11 Dec 2020 |
| 14a Main Road, Te Kauwhata, 3710 | Registered & physical | 11 Sep 2018 - 22 Jun 2020 |
| 14a Main Road, Te Kauwhata, 3710 | Physical & registered | 25 Jun 2002 - 11 Sep 2018 |
| Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street Hamilton | Registered | 01 Jul 1997 - 25 Jun 2002 |
| Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London House, Hamilton | Physical | 01 Jul 1997 - 25 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Peter Brian Individual |
Rd 1 Te Kauwhata 3781 |
18 Nov 2024 - current |
|
Kelly, Peter Brian Director |
Rd 1 Te Kauwhata 3781 |
18 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd Farms Limited Shareholder NZBN: 9429040635408 Entity (NZ Limited Company) |
Rd 1 Te Kauwhata 3781 |
24 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Peter Brian (b) Individual |
Rd 1 Te Kauwhata 3781 |
24 May 1979 - 02 Oct 2024 |
|
Kelly, Peter Brian (b) Individual |
Rd 1 Te Kauwhata 3781 |
24 May 1979 - 02 Oct 2024 |
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