Warneford Farms Limited
Type: NZ Limited Company (Ltd)Warneford Farms Limited (issued an NZBN of 9429040096346) was started on 29 Oct 1970. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up to 25 Jul 2019. 6000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (26.67% of shares), namely:
Warneford, Heather May (an individual) located at Rd 1, Waimana postcode 3196. As far as the second group is concerned, a total of 1 shareholder holds 68.33% of all shares (exactly 4100 shares); it includes
Warneford, Paul Harvey (an individual) - located at Rd 1, Waimana. The next group of shareholders, share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Warneford, Kimberley Megan, located at Rd 2, Whakatane (an individual). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harvey Warneford
Rd 1, Waimana, 3196
Address used since 01 Oct 2021
Nukuhou North, R D, Waimana, 3196
Address used since 09 Feb 2016 |
Director | 29 Oct 1970 - current |
|
Heather May Warneford
Rd 1, Waimana, 3196
Address used since 01 Oct 2021
Nukuhou North, R D, Waimana, 3196
Address used since 09 Feb 2016 |
Director | 30 Apr 2003 - current |
|
Nessa Isobel Warneford
Nukuhou North, R D, Waimana,
Address used since 29 Oct 1970 |
Director | 29 Oct 1970 - 16 May 2006 |
|
Peter Harvey Warneford
Waimana,
Address used since 29 Oct 1970 |
Director | 29 Oct 1970 - 10 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 06 Jul 2016 - 25 Jul 2019 |
| 165 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 29 Jun 2016 - 06 Jul 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 17 Feb 2016 - 29 Jun 2016 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 27 Oct 2009 - 17 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 16 Oct 2003 - 27 Oct 2009 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 16 Oct 2003 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 16 Oct 2003 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| 103 The Strand,, Whakatane. | Registered | 06 Nov 1996 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Heather May Individual |
Rd 1 Waimana 3196 |
29 Oct 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Paul Harvey Individual |
Rd 1 Waimana 3196 |
29 Oct 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Kimberley Megan Individual |
Rd 2 Whakatane 3192 |
29 Oct 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Andrew Harvey Individual |
Rd 1 Waimana 3196 |
29 Oct 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Barry John Individual |
Coastlands Whakatane 3120 |
29 Oct 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Nessa Isobel Individual |
Waimana |
09 Oct 2003 - 09 Oct 2003 |
|
Warneford ( Estate ), Peter Harvey Individual |
Waimana |
29 Oct 1970 - 25 Oct 2006 |
 |
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|
The Eastern Bay Of Plenty Mayoral Disaster Relief Fund Trust 14 Commerce Street |
|
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|
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|
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|
Bay Steel Contractors Limited Suite 1, 189 The Strand |