Amino Farms Limited was started on 26 May 2005 and issued a New Zealand Business Number of 9429034747377. This registered LTD company has been managed by 3 directors: Ashley Whittle - an active director whose contract began on 26 May 2005,
Murray George Whittle - an active director whose contract began on 26 May 2005,
Etsuko Whittle - an active director whose contract began on 02 Jul 2014.
According to our data (updated on 26 Apr 2024), this company registered 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, service).
Up to 25 Nov 2016, Amino Farms Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei as their registered address.
A total of 1105000 shares are allocated to 9 groups (13 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Whittle, Aidan George (an individual) located at Rd 7, Wellsford postcode 0977.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Whittle, Liam Seikou - located at Rd 7, Wellsford.
The next share allocation (94498 shares, 8.55%) belongs to 3 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Whittle, Etsuko, located at Rd 7, Wellsford (an individual),
Whittle, Ashley, located at Rd 7, Wellsford (an individual).
Previous addresses
Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei New Zealand
Registered address used from 26 May 2005 to 25 Nov 2016
Address #2: 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei New Zealand
Physical address used from 26 May 2005 to 03 Mar 2017
Basic Financial info
Total number of Shares: 1105000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Whittle, Aidan George |
Rd 7 Wellsford 0977 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Whittle, Liam Seikou |
Rd 7 Wellsford 0977 New Zealand |
21 Dec 2009 - |
Shares Allocation #3 Number of Shares: 94498 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
14 Feb 2008 - |
Individual | Whittle, Etsuko |
Rd 7 Wellsford 0977 New Zealand |
13 Dec 2006 - |
Individual | Whittle, Ashley |
Rd 7 Wellsford 0977 New Zealand |
26 May 2005 - |
Shares Allocation #4 Number of Shares: 2622 | |||
Individual | Whittle, Etsuko |
Rd 7 Wellsford 0977 New Zealand |
13 Dec 2006 - |
Shares Allocation #5 Number of Shares: 2622 | |||
Individual | Whittle, Ashley |
Rd 7 Wellsford 0977 New Zealand |
26 May 2005 - |
Shares Allocation #6 Number of Shares: 1005250 | |||
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
26 May 2005 - |
Individual | Whittle, Murray George |
One Tree Point One Tree Point 0118 New Zealand |
26 May 2005 - |
Individual | Whittle, Shirley Margaret |
One Tree Point One Tree Point 0118 New Zealand |
26 May 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Whittle, Murray George |
One Tree Point One Tree Point 0118 New Zealand |
26 May 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Whittle, Shirley Margaret |
One Tree Point One Tree Point 0118 New Zealand |
26 May 2005 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Whittle, Takara Jay |
Rd 7 Wellsford 0977 New Zealand |
21 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 |
Whangarei Whangarei 0110 New Zealand |
18 Apr 2016 - 03 Oct 2022 |
Entity | Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 |
Whangarei Whangarei 0110 New Zealand |
18 Apr 2016 - 03 Oct 2022 |
Ashley Whittle - Director
Appointment date: 26 May 2005
Address: Rd 7, Wellsford, 0977 New Zealand
Address used since 01 Mar 2010
Murray George Whittle - Director
Appointment date: 26 May 2005
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 19 Mar 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 15 Sep 2015
Etsuko Whittle - Director
Appointment date: 02 Jul 2014
Address: Rd 7, Wellsford, 0977 New Zealand
Address used since 04 Mar 2015
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