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Amino Farms Limited

Type: NZ Limited Company (Ltd)
9429034747377
NZBN
1638593
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 25 Nov 2016
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 03 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Whittle, Aidan George Rd 7
Wellsford
0977
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Whittle, Liam Seikou Rd 7
Wellsford
0977
New Zealand
Shares Allocation #3 Number of Shares: 94498
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Whittle, Etsuko Rd 7
Wellsford
0977
New Zealand
Individual Whittle, Ashley Rd 7
Wellsford
0977
New Zealand
Shares Allocation #4 Number of Shares: 2622
Individual Whittle, Etsuko Rd 7
Wellsford
0977
New Zealand
Shares Allocation #5 Number of Shares: 2622
Individual Whittle, Ashley Rd 7
Wellsford
0977
New Zealand
Shares Allocation #6 Number of Shares: 1005250
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Whittle, Murray George One Tree Point
One Tree Point
0118
New Zealand
Individual Whittle, Shirley Margaret One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Whittle, Murray George One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Whittle, Shirley Margaret One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Whittle, Takara Jay Rd 7
Wellsford
0977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Geo Whittle Limited
Shareholder NZBN: 9429040693996
Company Number: 58529
Whangarei
Whangarei
0110
New Zealand
Entity Geo Whittle Limited
Shareholder NZBN: 9429040693996
Company Number: 58529
Whangarei
Whangarei
0110
New Zealand
Directors

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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