W4 Farming Co. Limited, a registered company, was incorporated on 02 Oct 2002. 9429036311071 is the NZ business number it was issued. The company has been managed by 3 directors: Judith Dianne Anderson - an active director whose contract began on 02 Oct 2002,
Hamish Anderson - an active director whose contract began on 18 Nov 2005,
Anthony Keith Anderson - an inactive director whose contract began on 02 Oct 2002 and was terminated on 15 Nov 2019.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered).
W4 Farming Co. Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address up until 15 Mar 2018.
A single entity controls all company shares (exactly 98 shares) - Anderson, Hamish - located at 4110, Rd1, Hastings.
Previous addresses
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 02 Apr 2012 to 15 Mar 2018
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Registered & physical address used from 24 Mar 2009 to 02 Apr 2012
Address: 84 Station Street, Napier
Physical & registered address used from 09 Oct 2003 to 24 Mar 2009
Address: C- Juliet Gillick, Chartered Accountant, 84 Station Street, Napier
Physical & registered address used from 02 Oct 2002 to 09 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Anderson, Hamish |
Rd1 Hastings New Zealand |
18 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Anthony Keith |
Hospital Hill Napier 4110 New Zealand |
02 Oct 2002 - 20 Nov 2020 |
Individual | Gillick, Juliet Anne |
Napier New Zealand |
02 Oct 2002 - 19 Apr 2013 |
Individual | Anderson, Judith Dianne |
Awatoto Napier 4110 New Zealand |
02 Oct 2002 - 19 Apr 2013 |
Individual | Anderson, Judith Dianne |
Hospital Hill Napier 4110 New Zealand |
02 Oct 2002 - 19 Apr 2013 |
Judith Dianne Anderson - Director
Appointment date: 02 Oct 2002
Address: Awatoto, Napier, 4110 New Zealand
Address used since 11 Oct 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Jun 2012
Hamish Anderson - Director
Appointment date: 18 Nov 2005
Address: R D 1, Hastings, 4171 New Zealand
Address used since 29 Sep 2015
Anthony Keith Anderson - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 15 Nov 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Jun 2012
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