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Waytemore Farms Limited

Type: NZ Limited Company (Ltd)
9429040592893
NZBN
79173
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 08 Feb 1999
22 Bell Avenue
Otahuhu
Auckland New Zealand
Registered address used since 01 Apr 2003

Waytemore Farms Limited was registered on 18 May 1970 and issued a New Zealand Business Number of 9429040592893. The registered LTD company has been run by 3 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 26 Jan 2011,
Ricky John Mannering - an active director whose contract started on 26 Jan 2011,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 13 Mar 1989 and was terminated on 26 Jan 2011.
As stated in BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: 22 Bell Avenue, Otahuhu, Auckland (category: registered, physical).
Up to 08 Feb 1999, Waytemore Farms Limited had been using 13Th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland as their physical address.
BizDb found more names used by the company: from 18 May 1970 to 27 Apr 1983 they were called Cascade Golf Company Limited.
A total of 2000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1998000 shares are held by 1 entity, namely:
R H A Carter Limited (an entity) located at Otahuhu, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 2000 shares) and includes
R H A Carter Limited - located at Otahuhu, Auckland. Waytemore Farms Limited is categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address #1: 13th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #2: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 01 Apr 2003

Address #3: 15 Putney Way, Manukau City

Registered address used from 23 Dec 1993 to 08 Feb 1999

Contact info
64 27 2888561
26 Mar 2024
64 9 2701057
08 Mar 2019 Phone
vicki.manchester@waytemore.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998000
Entity (NZ Limited Company) R H A Carter Limited
Shareholder NZBN: 9429040505718
Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) R H A Carter Limited
Shareholder NZBN: 9429040505718
Otahuhu
Auckland
Directors

Shirley-ann Carter Mannering - Director

Appointment date: 26 Jan 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 26 Jan 2011


Ricky John Mannering - Director

Appointment date: 26 Jan 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 26 Jan 2011


Sir Richard Henry Alwyn Carter - Director (Inactive)

Appointment date: 13 Mar 1989

Termination date: 26 Jan 2011

Address: Rd 3, Drury, 2579 New Zealand

Address used since 26 Mar 2010

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