Wholesome Nz Limited, a registered company, was started on 07 Dec 2011. 9429030857131 is the NZBN it was issued. "Egg and egg product wholesaling" (business classification F360910) is how the company has been classified. The company has been supervised by 5 directors: Ian Noel Higgins - an active director whose contract began on 29 Jul 2013,
David Ian Higgins - an active director whose contract began on 04 Mar 2020,
Ivan Walter Charles Jones - an inactive director whose contract began on 29 Jul 2013 and was terminated on 24 Jan 2022,
Michael William Taal - an inactive director whose contract began on 07 Dec 2011 and was terminated on 30 Nov 2021,
Hendrikus Leonardous Antonius Bennik - an inactive director whose contract began on 29 Jul 2013 and was terminated on 06 Jul 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Rapanui Road, Westmere, Whanganui, 4574 (type: registered, physical).
Wholesome Nz Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address until 24 Apr 2020.
A total of 300000 shares are allocated to 7 shareholders (6 groups). The first group consists of 156326 shares (52.11 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0 per cent). Finally there is the 3rd share allotment (2 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 20 Aug 2015 to 24 Apr 2020
Address: 19-21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 17 May 2013 to 20 Aug 2015
Address: Unit 1, 47 Kenepuru Drive, Porirua, Porirua, 5022 New Zealand
Physical & registered address used from 07 Dec 2011 to 17 May 2013
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 156326 | |||
| Entity (NZ Limited Company) | Ian Higgins Poultry Farm Limited Shareholder NZBN: 9429040823980 |
Wanganui New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Higgins, David Ian |
Whanganui 4574 New Zealand |
13 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Higgins, Ian Noel |
Rd 4 Wanganui 4574 New Zealand |
13 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 58500 | |||
| Other (Other) | David Ian Higgins And Ian Noel James Higgins As Trustees Of The Dave Higgins Trust |
Whanganui 4574 New Zealand |
13 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 58500 | |||
| Other (Other) | David Ian Higgins And Ian Noel James Higgins As Trustees Of The Ian Higgins Family Trust |
Whanganui Whanganui 4500 New Zealand |
11 Feb 2020 - |
| Shares Allocation #6 Number of Shares: 26670 | |||
| Individual | Jones, Ivan Walter Charles |
Rd 2 Otaki 5582 New Zealand |
29 Jul 2013 - |
| Individual | Wares, Andrew |
Napier South Napier 4110 New Zealand |
29 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Benniks Poultry Farm Limited Shareholder NZBN: 9429038093906 Company Number: 855530 |
Levin Levin 5510 New Zealand |
29 Jul 2013 - 13 Dec 2021 |
| Individual | Taal, Michael William |
Aotea Porirua 5024 New Zealand |
07 Dec 2011 - 13 Dec 2021 |
| Entity | Benniks Poultry Farm Limited Shareholder NZBN: 9429038093906 Company Number: 855530 |
Levin Levin 5510 New Zealand |
29 Jul 2013 - 13 Dec 2021 |
Ian Noel Higgins - Director
Appointment date: 29 Jul 2013
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 29 Jul 2013
David Ian Higgins - Director
Appointment date: 04 Mar 2020
Address: Whanganui, 4574 New Zealand
Address used since 04 Mar 2020
Ivan Walter Charles Jones - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 24 Jan 2022
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 29 Jul 2013
Michael William Taal - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 30 Nov 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 14 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Dec 2011
Hendrikus Leonardous Antonius Bennik - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 06 Jul 2016
Address: Levin, Levin, 5510 New Zealand
Address used since 29 Jul 2013
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