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Wayham Farms Limited

Type: NZ Limited Company (Ltd)
9429034945377
NZBN
1601711
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 20 Nov 2019

Wayham Farms Limited, a registered company, was incorporated on 15 Feb 2005. 9429034945377 is the business number it was issued. The company has been run by 3 directors: Wayne Alexander Mckenzie - an active director whose contract began on 15 Feb 2005,
Diane Patricia Mckenzie - an active director whose contract began on 14 Dec 2006,
Hamish Michael O'donnell - an inactive director whose contract began on 15 Feb 2005 and was terminated on 14 Dec 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (types include: physical, registered).
Wayham Farms Limited had been using 1 Coquet Street, Oamaru as their physical address up to 20 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 20 Nov 2013 to 20 Nov 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 02 Dec 2011 to 20 Nov 2013

Address: Whk, 6 Coquet Street, Oamaru 9400 New Zealand

Registered & physical address used from 26 Nov 2009 to 02 Dec 2011

Address: Brady & Wollstein, 6 Coquet Street, Oamaru

Physical & registered address used from 15 Feb 2005 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckenzie, Wayne Alexander Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckenzie, Diane Patricia Rd 8
Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Hamish Michael Waimate
Directors

Wayne Alexander Mckenzie - Director

Appointment date: 15 Feb 2005

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 19 Nov 2009


Diane Patricia Mckenzie - Director

Appointment date: 14 Dec 2006

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 19 Nov 2009


Hamish Michael O'donnell - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 14 Dec 2006

Address: Waimate,

Address used since 15 Feb 2005

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