General information

Waiau Pa Grazing Co Limited

Type: NZ Limited Company (Ltd)
9429040385778
New Zealand Business Number
106214
Company Number
Registered
Company Status

Waiau Pa Grazing Co Limited (issued a business number of 9429040385778) was incorporated on 02 Aug 1979. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up until 22 Aug 2008. Waiau Pa Grazing Co Limited used more aliases, namely: Keith Farley Limited from 02 Aug 1979 to 16 Jun 1980. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (60% of shares), namely:
Farley, Keith Bertram (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Farley, Karen Leigh (an individual) - located at Rd 4, Pukekohe. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 22 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 29 Sep 2008
Directors
Name and Address Role Period
Karen Leigh Farley
Rd 4, Pukekohe, 2679
Address used since 30 Mar 2010
Director 02 Aug 1979 - current
Keith Bertram Farley
Rd 4, Pukekohe, 2679
Address used since 30 Mar 2010
Director 02 Aug 1979 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 20 Sep 2007 - 29 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 20 Sep 2007 - 22 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood St, Papakura Physical 23 Apr 2001 - 20 Sep 2007
Robertson Hunphreys, Cnr East & Wood St, Papakura Physical 23 Apr 2001 - 23 Apr 2001
C/- L.b. Keys, 64 King Street, Pukekohe, Auckland Registered 09 Aug 1996 - 20 Sep 2007
17 Hall St, Pukekohe Registered 22 Jun 1993 - 09 Aug 1996
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Farley, Keith Bertram
Individual
Rd 4
Pukekohe
2679
02 Aug 1979 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Farley, Karen Leigh
Individual
Rd 4
Pukekohe
2679
02 Aug 1979 - current
Location
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