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W2 (2014) Limited

Type: NZ Limited Company (Ltd)
9429030026384
NZBN
4701099
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 02 Sep 2016

W2 (2014) Limited was launched on 15 Oct 2013 and issued a number of 9429030026384. The registered LTD company has been managed by 2 directors: Martin Ellis - an active director whose contract began on 15 Oct 2013,
Vaughan Lowry Williamson - an active director whose contract began on 27 May 2014.
As stated in BizDb's database (last updated on 09 Aug 2020), the company filed 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 02 Sep 2016, W2 (2014) Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are issued to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Waratah Farms Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
Vaughan Williamson - located at Rd 3, Otorohanga,
Jennifer Williamson - located at Rd 3, Otorohanga,
Osbornes Professional Trustees (2007) Limited - located at Otorohanga, Otorohanga. W2 (2014) Limited is classified as "A016010 Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Oct 2013 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 25 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Waratah Farms Limited
Shareholder NZBN: 9429040133065
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vaughan Lowry Williamson Rd 3
Otorohanga
3973
New Zealand
Individual Jennifer Dawn Williamson Rd 3
Otorohanga
3973
New Zealand
Other Osbornes Professional Trustees (2007) Limited Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Company Number: 2310382
Te Awamutu
3800
New Zealand
Directors

Martin Ellis - Director

Appointment date: 15 Oct 2013

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 May 2014


Vaughan Lowry Williamson - Director

Appointment date: 27 May 2014

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 27 May 2014

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