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 |
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 |
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 |
---|---|---|
Lloyd Farms Limited Shareholder NZBN: 9429040635408 Entity (NZ Limited Company) |
Rd 1 Te Kauwhata 3781 |
24 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Peter Brian (b) Individual |
Rd 1 Te Kauwhata 3781 |
24 May 1979 - current |
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