General information

Waihue Farms Limited

Type: NZ Limited Company (Ltd)
9429040677866
New Zealand Business Number
62917
Company Number
Registered
Company Status

Waihue Farms Limited (issued an NZBN of 9429040677866) was incorporated on 19 Apr 1962. 2 addresses are in use by the company: Waihue, Rd 2, Dargaville, 0372 (type: physical, registered). C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville had been their physical address, up to 13 Aug 2015. 104000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 103999 shares (100% of shares), namely:
Nichols, K.h. (an individual) located at Rd 2, Dargaville. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Nichols, Joanne Elizabeth (an individual) - located at Rd 2, Dargaville. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Waihue, Rd 2, Dargaville, 0372 Physical & registered & service 13 Aug 2015
Directors
Name and Address Role Period
Keith Harry Nichols
R D 2, Dargaville, 0372
Address used since 06 Jul 2015
Director 31 Dec 1992 - current
Joanne Elizabeth Nichols
Rd 2, Dargaville, 0372
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Harry Frederick Nichols
Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 01 Jul 1993
Naina Gwendoline Nichols
Awakino Road, Dargaville,
Address used since 26 Sep 1992
Director 26 Sep 1992 - 26 Jan 1993
Addresses
Previous address Type Period
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville Physical & registered 02 Aug 2004 - 13 Aug 2015
C/- Allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville Physical 05 Aug 2003 - 02 Aug 2004
Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville Physical 03 Aug 2000 - 03 Aug 2000
Allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville Physical 03 Aug 2000 - 03 Aug 2000
67 Normanby Street, Dargaville Physical 03 Aug 2000 - 05 Aug 2003
, 67 Normanby Street, Dargaville Physical 03 Aug 2000 - 03 Aug 2000
Allen & Allen, 67 Normanby St, Dargaville Registered 03 Aug 2000 - 02 Aug 2004
Allen & Allen, Chartered Accountants, Power Board Bldg, Normanbay Str, Dargaville Physical 27 Jul 1998 - 03 Aug 2000
Allen & Allen, Power Board Bldg, Normanby St, Dargaville Registered 27 Jul 1998 - 03 Aug 2000
Financial Data
Financial info
104000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103999
Shareholder Name Address Period
Nichols, K.h.
Individual
Rd 2
Dargaville
19 Apr 1962 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichols, Joanne Elizabeth
Individual
Rd 2
Dargaville
19 Apr 1962 - current
Location
Companies nearby