General information

Waikumete Farms Limited

Type: NZ Limited Company (Ltd)
9429041888841
New Zealand Business Number
5771111
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Waikumete Farms Limited (NZBN 9429041888841) was incorporated on 20 Aug 2015. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, until 22 Mar 2016. 3333000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3332998 shares (100 per cent of shares), namely:
G & M Bell Farms Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bell, Greg Lawrence (an individual) - located at Rd6, Thames. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bell, Megan Patricia, located at Rd6, Thames (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Waikumete Farms Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 22 Mar 2016
Directors
Name and Address Role Period
Megan Patricia Bell
Rd6, Thames, 3576
Address used since 13 Apr 2022
Director 22 Mar 2022 - current
Greg Lawrence Bell
Rd6, Thames, 3576
Address used since 13 Apr 2022
Director 22 Mar 2022 - current
Graham John Bell
Thames, 3576
Address used since 03 Mar 2016
Director 20 Aug 2015 - 22 Mar 2022
Lorraine Grace Bell
Rd 6, Thames, 3576
Address used since 20 Aug 2015
Director 20 Aug 2015 - 22 Mar 2022
Addresses
Previous address Type Period
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical & registered 20 Aug 2015 - 22 Mar 2016
Financial Data
Financial info
3333000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332998
Shareholder Name Address Period
G & M Bell Farms Limited
Shareholder NZBN: 9429041585313
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
16 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Greg Lawrence
Individual
Rd6
Thames
3576
16 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Megan Patricia
Individual
Rd6
Thames
3576
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Bell, Lorraine Grace
Individual
Rd 6
Thames
3576
20 Aug 2015 - 11 Apr 2022
Bell, Graham John
Individual
Mangatarata
Thames
3576
20 Aug 2015 - 11 Apr 2022
Location
Companies nearby
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Similar companies
Templeview Dairies Limited
Level 10, Kpmg Centre
Tui Dale Limited
Kpmg
Stony Stream Limited
Kpmg, Level 10, Kpmg Centre
Pukeroro Farm Limited
Level 1 Caro House
Hewson Farms Limited
Level 3 Pwc Centre
Lang Brae Limited
19 Pembroke Street