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. 1 address is currently in use by the company: 379 Waimangu Road, Rd 3, Rotorua, 3073 (type: registered, physical). 1231 Ranolf Street, Rotorua had been their registered 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. Our data was last updated on 27 May 2019.

Current address Type Used since
379 Waimangu Road, Rd 3, Rotorua, 3073 Registered & physical 28 Mar 2017
Directors
Name and Address Role Period
June Mary Birchall
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 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 Registered & physical 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 Registered & physical 28 Mar 2003 - 02 May 2008
1141 Pukaki Street, Rotorua Registered 23 Apr 2001 - 28 Mar 2003
Len Watson Chartered Accountants Ltd, 1141 Pukaki Street, Rotorua Physical 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 Registered & physical 17 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
87000
Total number of Shares
April
Annual return filing month
05 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 87000
Shareholder Name Address Period
Shane John And June Mary Birchall
Other
Rerewhakaaitu
R D 3, Rotorua
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Shane John Birchall
Individual
Rotorua
27 May 1968 - 18 Apr 2005
Leonie Birchall
Individual
Rotorua
22 Apr 2004 - 22 Apr 2004
John Arthur Birchall
Individual
Rotorua
22 Apr 2004 - 22 Apr 2004
Location
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