Wearne Farming Limited

Wearne Farming Limited was incorporated on 02 Apr 1996 and issued an NZBN of 9429038348983. This registered LTD company has been supervised by 2 directors: David John Wearne - an active director whose contract started on 02 Apr 1996,
Stephanie Joan Sako - an active director whose contract started on 23 Jun 2019.
As stated in BizDb's information (updated on 27 Dec 2021), this company registered 2 addresses: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Until 08 Apr 2014, Wearne Farming Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 5000 shares are issued to 3 groups (7 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
David Wearne (an individual) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 3 shareholders, holds 49.98 per cent shares (exactly 2499 shares) and includes
David Wearne - located at Matamata, Matamata,
Neil Burndred - located at Rd 4, Papakura,
Stephanie Sako - located at Hamilton East, Hamilton.
The third share allotment (2450 shares, 49%) belongs to 3 entities, namely:
David Wearne, located at Matamata, Matamata (an individual),
Clare Burndred, located at Pahurehure, Papakura (an individual),
Franklin Trustee Services (2017) Limited, located at 1 Wesley Street, Pukekohe (an entity).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 28 Mar 2013 to 08 Apr 2014

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 28 Mar 2013 to 19 Mar 2015

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Apr 2011 to 28 Mar 2013

Address #4: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 12 Apr 2000 to 07 Apr 2011

Address #5: C/- Campbell Tyson, 17 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #6: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 02 Apr 1996 to 07 Apr 2011

Previous Shareholders

David John Wearne - Director

Appointment date: 02 Apr 1996

Stephanie Joan Sako - Director

Appointment date: 23 Jun 2019