General information

Waikiki Farms Limited

Type: NZ Limited Company (Ltd)
9429040046891
New Zealand Business Number
198296
Company Number
Registered
Company Status

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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 590 shares (59 per cent of shares), namely:
Lloyd Farms Limited (an entity) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 41 per cent of all shares (410 shares); it includes
Kelly, Peter Brian (B) (an individual) - located at Rd 1, Te Kauwhata. Our information was last updated on 17 Feb 2024.

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
Directors
Name and Address Role Period
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 - current
Peter B Kelly
Rd 1, Te Kauwhata, 3781
Address used since 24 Jun 2010
Director 10 Jun 1992 - current
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
Shareholder Name Address Period
Lloyd Farms Limited
Shareholder NZBN: 9429040635408
Entity (NZ Limited Company)
Rd 1
Te Kauwhata
3781
24 May 1979 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Kelly, Peter Brian (b)
Individual
Rd 1
Te Kauwhata
3781
24 May 1979 - current
Location
Companies nearby