Waimea Orchard Limited, a registered company, was started on 20 Sep 2004. 9429035179924 is the business number it was issued. "Apple growing" (business classification A013410) is how the company is categorised. The company has been run by 2 directors: Carl Edward Fairey - an active director whose contract started on 20 Sep 2004,
Kaspar Robert Fairey - an inactive director whose contract started on 20 Sep 2004 and was terminated on 31 Aug 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 359 Brookfields Road, Rd 3, Napier, 4183 (types include: registered, physical).
Waimea Orchard Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 17 Mar 2022.
A total of 20000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 9900 shares (49.5%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.5%). Finally there is the 3rd share allocation (9900 shares 49.5%) made up of 3 entities.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 17 Mar 2022
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 25 Feb 2010 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier
Physical & registered address used from 27 Apr 2007 to 25 Feb 2010
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 27 Jul 2005 to 27 Apr 2007
Address: 359 Brookfields Rd, Napier
Physical address used from 20 Sep 2004 to 27 Jul 2005
Address: 359 Brookfields Rd, Napier
Registered address used from 20 Sep 2004 to 27 Apr 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Fairey, Trent Kaspar |
Rd 3 Napier 4183 New Zealand |
16 Nov 2021 - |
Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
20 Sep 2004 - |
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
20 Sep 2004 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
16 Jan 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
20 Sep 2004 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
16 Jan 2017 - |
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
20 Sep 2004 - |
Individual | Fairey, Lyree |
Rd 3 Napier 4183 New Zealand |
16 Jan 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
20 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairey, Shanon |
Rd 3 Napier 4183 New Zealand |
16 Jan 2017 - 12 Mar 2019 |
Individual | Fairey, Shanon |
Rd 3 Napier 4183 New Zealand |
16 Jan 2017 - 12 Mar 2019 |
Individual | Fairey, Sharon |
Rd 3 Napier 4183 New Zealand |
12 Mar 2019 - 16 Oct 2019 |
Carl Edward Fairey - Director
Appointment date: 20 Sep 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Mar 2022
Address: Meeanee, Napier, 4183 New Zealand
Address used since 07 Mar 2018
Address: Napier, 4183 New Zealand
Address used since 01 Mar 2016
Kaspar Robert Fairey - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 31 Aug 2017
Address: Napier, 4183 New Zealand
Address used since 01 Mar 2016
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Hjh Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3
Ak Farms Limited
Level 3
Cypress Limited
36 Munroe Street
Grasmere Orchards 2013 Limited
Level 3
Notchwood Services Limited
Pricewaterhousecoopers
Orchard Investments Limited
Palairet Pearson
Whiltshire Orchards Limited
Level 2 Tourism House