General information
Waiawa Farms Limited
Type: NZ Limited Company (Ltd)9429040278926
New Zealand Business Number
152221
Company Number
Registered
Company Status
Waiawa Farms Limited (issued a business number of 9429040278926) was launched on 13 Jun 1969. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 190 Thames Street, Morrinsville, Morrinsville had been their physical address, up to 14 Nov 2014. 360000 shares are allocated to 23 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 25409 shares (7.06 per cent of shares), namely:
Collier, Grahame Mathew (an individual) located at Rd 1, Opotiki postcode 3197. As far as the second group is concerned, a total of 1 shareholder holds 1.79 per cent of all shares (exactly 6455 shares); it includes
Bates, Clint Jamieson (an individual) - located at Opotiki, Opotiki. Next there is the 3rd group of shareholders, share allocation (6455 shares, 1.79%) belongs to 1 entity, namely:
Bates, Guy, located at Opotiki, Opotiki (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 14 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick James Collier
Rd 1, Opotiki, 3197
Address used since 17 Jan 2018
Rd 6, Ashburton, 7776
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Gordon John Collier
Rd 1, Opotiki, 3197
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Graham Mathew Collier
Rd 1, Opotiki, 3197
Address used since 01 Jan 2014 |
Director | 01 Dec 1993 - 07 Mar 2022 |
|
Cecil Charles Mcgough
Opotiki, Opotiki, 3122
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 14 Feb 2022 |
|
Philip Ian Collier
Opotiki, Opotiki, 3122
Address used since 21 Nov 2018
Opotiki, Opotiki, 3122
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 01 Sep 2021 |
|
Hilda Annette Collier
Opotiki,
Address used since 04 Oct 1987 |
Director | 04 Oct 1987 - 01 Jul 2013 |
|
James Rangi Collier
Opotiki,
Address used since 04 Oct 1987 |
Director | 04 Oct 1987 - 20 Sep 2004 |
|
William Collier
Opotiki,
Address used since 04 Oct 1987 |
Director | 04 Oct 1987 - 01 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 13 Aug 2014 - 14 Nov 2014 |
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 16 Dec 2013 - 13 Aug 2014 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 29 May 2012 - 16 Dec 2013 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 20 Jun 2007 - 29 May 2012 |
| Cnr Pyne & Mcalister Streets, Whakatane | Registered | 20 Jun 2007 - 29 May 2012 |
| Fosuc Chartered Accountants, Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 20 Dec 1999 - 20 Jun 2007 |
| Fenwicke Robinson & Wills, Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 20 Dec 1999 - 20 Dec 1999 |
| Butlers Building, Boon Street, Whakatane | Registered | 15 Dec 1996 - 20 Jun 2007 |
| 144 The Strand, Whakatane | Registered | 18 Jan 1995 - 15 Dec 1996 |
Financial Data
Financial info
360000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25409
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Grahame Mathew Individual |
Rd 1 Opotiki 3197 |
16 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 6455
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Clint Jamieson Individual |
Opotiki Opotiki 3122 |
13 Jun 1969 - current |
Shares Allocation #3 Number of Shares: 6455
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Guy Individual |
Opotiki Opotiki 3122 |
17 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Marewa Individual |
Taumarunui Taumarunui 3920 |
13 Jun 1969 - current |
Shares Allocation #5 Number of Shares: 5001
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Gordon John Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - current |
Shares Allocation #6 Number of Shares: 167811
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Grahame Mathew Individual |
Rd 1 Opotiki 3197 |
16 Oct 2018 - current |
|
Collier, Frederick James Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - current |
|
Collier, Gordon John Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - current |
Shares Allocation #7 Number of Shares: 30997
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Cecil Charles Individual |
Opotiki Opotiki 3122 |
16 Oct 2018 - current |
|
Collier, Ellen Lucy Heni Rangitukia Individual |
Opotiki 3122 |
17 Dec 2021 - current |
|
Cecil Charles Mcgough Director |
Opotiki Opotiki 3122 |
16 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 5001
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Ellen Lucy Heni Rangitukia Individual |
Opotiki 3122 |
17 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Mary Amokura Individual |
Opotiki Opotiki 3122 |
21 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Heke Individual |
Kawerau Kawerau 3127 |
13 Jun 1969 - current |
Shares Allocation #11 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Papakura Philomena Individual |
Opotiki Opotiki 3122 |
13 Jun 1969 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Maryann Individual |
Opotiki Opotiki 3122 |
13 Jun 1969 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Parani Andrew Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donner, Dianne Bridget Individual |
Te Puke Te Puke 3119 |
13 Jun 1969 - current |
Shares Allocation #15 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Joe Paratene Individual |
Unknown |
13 Jun 1969 - current |
Shares Allocation #16 Number of Shares: 7501
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Frederick James Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - current |
Shares Allocation #17 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelland, Dennis William Individual |
Rd 1 Silverdale 0994 |
22 Nov 2018 - current |
|
Stewart, Anita Lorraine Individual |
Rd 1 Silverdale 0994 |
22 Nov 2018 - current |
Shares Allocation #18 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Patrick Joseph Hone Individual |
Opotiki 3197 |
17 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Hilda Annette Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - 16 Oct 2018 |
|
Collier, Esther Patria Individual |
Rd 1 Opotiki |
27 Nov 2003 - 11 Jul 2013 |
|
Collier, Phillip Ian Individual |
Opotiki |
13 Jun 1969 - 21 Nov 2018 |
|
Fitzgerald, Kahi Hoana Individual |
Opotiki Opotiki 3122 |
13 Jun 1969 - 17 Jan 2018 |
|
Collier, Graham Mathew Individual |
Opotiki |
13 Jun 1969 - 16 Oct 2018 |
|
Collier, Daniel Tuhoro Individual |
27 Nov 2003 - 27 Nov 2003 | |
|
Kelland, Teowai Individual |
13 Jun 1969 - 22 Nov 2018 | |
|
Collier, Mary Amolura Individual |
13 Jun 1969 - 21 Nov 2018 | |
|
Collier, Philip Ian Individual |
Opotiki Opotiki 3122 |
21 Nov 2018 - 25 Jan 2022 |
|
Bales, Guy Individual |
Opotiki Opotiki 3122 |
13 Jun 1969 - 17 Jan 2018 |
|
Philip Ian Collier Director |
Opotiki Opotiki 3122 |
21 Nov 2018 - 25 Jan 2022 |
|
Philip Ian Collier Director |
Opotiki Opotiki 3122 |
21 Nov 2018 - 25 Jan 2022 |
|
Collier, Hilda Annette Individual |
Rd 1 Opotiki 3197 |
13 Jun 1969 - 16 Oct 2018 |
|
Collier, Graham Mathew Individual |
Opotiki |
13 Jun 1969 - 16 Oct 2018 |
|
Collier, James Rangi Individual |
Opotiki |
13 Jun 1969 - 13 Jun 2007 |
Location
Companies nearby
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Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |