Whenuanui Farm Limited was registered on 04 May 1967 and issued a New Zealand Business Number of 9429040630960. The registered LTD company has been run by 4 directors: Grant Allan Webster - an active director whose contract began on 02 Jul 2001,
Sheree Alison Webster - an active director whose contract began on 02 Jul 2001,
Glennis Margaret Webster - an inactive director whose contract began on 10 Nov 1983 and was terminated on 02 Jul 2001,
Brian Noble Webster - an inactive director whose contract began on 10 Nov 1983 and was terminated on 02 Jul 2001.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 04 May 2015, Whenuanui Farm Limited had been using Barrie Price & Associates Limited, Chartered Accountants, 309B Pollen Street, Thames as their registered address.
BizDb identified other names used by this company: from 11 Apr 1983 to 06 Jul 2001 they were called B N & G M Webster Limited, from 04 May 1967 to 11 Apr 1983 they were called Bonnar Farms Limited.
A total of 107000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 53500 shares are held by 1 entity, namely:
Webster, Sheree Alison (an individual) located at Rd 1, Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 53500 shares) and includes
Webster, Grant Allan - located at Rd 1, Whitianga.
Previous addresses
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 24 Jul 2007 to 04 May 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 24 Jul 2006 to 24 Jul 2007
Address: Price & Barker, 309b Pollen Street, Thames
Physical & registered address used from 01 Jul 1997 to 24 Jul 2006
Basic Financial info
Total number of Shares: 107000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53500 | |||
Individual | Webster, Sheree Alison |
Rd 1 Whitianga 3591 New Zealand |
04 May 1967 - |
Shares Allocation #2 Number of Shares: 53500 | |||
Individual | Webster, Grant Allan |
Rd 1 Whitianga 3591 New Zealand |
04 May 1967 - |
Grant Allan Webster - Director
Appointment date: 02 Jul 2001
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Feb 2017
Sheree Alison Webster - Director
Appointment date: 02 Jul 2001
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 28 Feb 2017
Glennis Margaret Webster - Director (Inactive)
Appointment date: 10 Nov 1983
Termination date: 02 Jul 2001
Address: Whitianga, Cooks Beach Road, R D,
Address used since 10 Nov 1983
Brian Noble Webster - Director (Inactive)
Appointment date: 10 Nov 1983
Termination date: 02 Jul 2001
Address: Whitianga, Cooks Beach Road, R D,
Address used since 10 Nov 1983
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