General information
Waitakiroa Farm Limited
Type: NZ Limited Company (Ltd)9429040193861
New Zealand Business Number
167266
Company Number
Registered
Company Status
Waitakiroa Farm Limited (issued an NZBN of 9429040193861) was registered on 08 Aug 1960. 4 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their registered address, up to 23 Jun 2023. 14500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 3360 shares (23.17% of shares), namely:
Boyes, Errol Austin (an individual) located at Rd 1, Motueka postcode 7196. When considering the second group, a total of 1 shareholder holds 23.17% of all shares (3360 shares); it includes
Boyes, Dianne Elaine (an individual) - located at Rd 1, Motueka. Next there is the third group of shareholders, share allocation (50 shares, 0.34%) belongs to 1 entity, namely:
Boyes, Michelle Ann, located at Motueka (an individual). Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-nisbett Fleming Limited, 222 High Street, Motueka | Other (Address for Records) | 14 May 2008 |
| 222 High Street, Motueka, Motueka, 7120 | Other (Address for Records) | 01 Jul 2019 |
| 23 Wallace Street, Motueka, 7120 | Physical | 22 Jun 2021 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Austin Boyes
R D 1, Motueka, 7196
Address used since 11 Jun 2018
R D 1, Motueka, 7020
Address used since 15 Jun 2016 |
Director | 20 Apr 1997 - current |
|
Hudson Lex Boyes
R D 1, Motueka,
Address used since 20 Apr 1997 |
Director | 20 Apr 1997 - 24 May 2005 |
|
Lex Boyes
Motueka,
Address used since 23 Sep 1987 |
Director | 23 Sep 1987 - 10 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 23 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, 7120 | Registered & service | 22 Jun 2021 - 23 Jun 2023 |
| 222 High Street, Motueka, 7120 | Physical & registered | 09 Jul 2019 - 22 Jun 2021 |
| 222 High Street, Motueka | Physical & registered | 21 May 2008 - 09 Jul 2019 |
| C/o Mr P J Craig, 111 High St, Motueka | Physical | 01 Apr 1999 - 01 Apr 1999 |
| C/- Taylor Nisbett & Associates, 222 High Street, Motueka | Physical | 01 Apr 1999 - 21 May 2008 |
| C/o Mr P J Craig, 111 High St, Motueka | Registered | 01 Apr 1999 - 21 May 2008 |
| C/o Mr P J Craig, High St, Motueka | Registered | 04 Jun 1997 - 01 Apr 1999 |
Financial Data
Financial info
14500
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3360
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Errol Austin Individual |
Rd 1 Motueka 7196 |
08 Aug 1960 - current |
Shares Allocation #2 Number of Shares: 3360
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Dianne Elaine Individual |
Rd 1 Motueka 7196 |
03 Jul 2006 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Michelle Ann Individual |
Motueka |
24 May 2005 - current |
Shares Allocation #4 Number of Shares: 6720
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Jane Elizabeth Individual |
R D 1 Motueka |
24 May 2005 - current |
|
Parkes, Robin John Wallace Individual |
Rd1 Motueka |
24 May 2005 - current |
|
Boyes, Lex Individual |
R D 1 Motueka |
24 May 2005 - current |
Shares Allocation #5 Number of Shares: 1010
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Brian James Individual |
R D 1 Motueka |
08 Aug 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Lex Individual |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
04 Nov 2009 - 20 Apr 2021 |
|
Boyes, Errol Austin Individual |
Rd 1 Motueka 7196 |
04 Nov 2009 - 20 Apr 2021 |
|
Pahl, Dennis George Individual |
R.d 1 Motueka |
08 Aug 1960 - 24 May 2005 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
04 Nov 2009 - 20 Apr 2021 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
04 Nov 2009 - 20 Apr 2021 |
|
Boyes, Errol Austin Individual |
Rd 1 Motueka 7196 |
04 Nov 2009 - 20 Apr 2021 |
|
Boyes, Errol Austin Individual |
Rd 1 Motueka 7196 |
04 Nov 2009 - 20 Apr 2021 |
|
Boyes, Hudson Lex Individual |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
|
Boyes, Lex Individual |
R D 1 Motueka |
08 Aug 1960 - 24 May 2005 |
Location
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