General information
Waionehu Farm Limited
Type: NZ Limited Company (Ltd)9429040617831
New Zealand Business Number
74604
Company Number
Registered
Company Status
Waionehu Farm Limited (issued a business number of 9429040617831) was incorporated on 27 May 1968. 4 addresses are currently in use by the company: 379 Waimangu Road, Rd 3, Rotorua, 3073 (type: registered, service). 1231 Ranolf Street, Rotorua had been their physical address, until 28 Mar 2017. 87000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 87000 shares (100 per cent of shares), namely:
Shane John and June Mary Birchall (an other) located at Rerewhakaaitu, R D 3, Rotorua postcode 3073. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 379 Waimangu Road, Rd 3, Rotorua, 3073 | Physical & registered & service | 28 Mar 2017 |
| 379 Waimangu Road, Rd 3, Rotorua, 3073 | Registered & service | 24 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
June Mary Birchall
Rd 3, Rotorua, 3073
Address used since 01 Apr 2020
Rd 3, Rotorua, 3073
Address used since 01 Apr 2017 |
Director | 17 Apr 2004 - current |
|
Shane John Birchall
R D 3, Rotorua, 3073
Address used since 01 Apr 2020
R D 3, Rotorua, 3073
Address used since 01 Apr 2017 |
Director | 17 Apr 2004 - current |
|
John Arthur Birchall
Ohope, 3121
Address used since 27 Apr 2016 |
Director | 20 Dec 1983 - 15 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1231 Ranolf Street, Rotorua | Physical & registered | 18 Feb 2010 - 28 Mar 2017 |
| Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical & registered | 02 May 2008 - 18 Feb 2010 |
| Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua | Physical & registered | 28 Mar 2003 - 02 May 2008 |
| Len Watson Chartered Accountants Ltd, 1141 Pukaki Street, Rotorua | Physical | 23 Apr 2001 - 28 Mar 2003 |
| 1141 Pukaki Street, Rotorua | Registered | 23 Apr 2001 - 28 Mar 2003 |
| 1141 Pukaki Street, Rotorua | Physical | 23 Apr 2001 - 23 Apr 2001 |
| Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua | Registered & physical | 20 Apr 2001 - 23 Apr 2001 |
| Lles Casey & Co, 21 Hinemoa St, Rotorua | Physical & registered | 17 Apr 2000 - 20 Apr 2001 |
Financial Data
Financial info
87000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane John And June Mary Birchall Other (Other) |
Rerewhakaaitu R D 3, Rotorua 3073 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Leonie Individual |
Rotorua |
22 Apr 2004 - 22 Apr 2004 |
|
Birchall, John Arthur Individual |
Rotorua |
22 Apr 2004 - 22 Apr 2004 |
|
Birchall, Shane John Individual |
Rotorua |
27 May 1968 - 18 Apr 2005 |
Location
Companies nearby
 |
Alliance Accounting Limited 379 Waimangu Road |
|
Browne Contracting Limited 160 Waimangu Road |