Shortcuts

Whananaki Farms Limited

Type: NZ Limited Company (Ltd)
9429031144971
NZBN
3348710
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
14a Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 02 Nov 2018
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & service address used since 25 Jan 2024

Whananaki Farms Limited, a registered company, was registered on 14 Apr 2011. 9429031144971 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been supervised by 3 directors: Phillip Douglas Mitchell - an active director whose contract began on 14 Apr 2011,
Christopher Eric Mitchell - an active director whose contract began on 14 Apr 2011,
Hugh Roderick Mcinnes - an inactive director whose contract began on 14 Apr 2011 and was terminated on 04 Oct 2013.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service).
Whananaki Farms Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their registered address until 02 Nov 2018.
A total of 12000 shares are allocated to 4 shareholders (4 groups). The first group consists of 3000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (25 per cent). Lastly there is the third share allocation (3000 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 14 Apr 2011 to 02 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Mitchell, Jane Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Mitchell, Christopher Eric Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Mitchell, Phillip Douglas Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Mitchell, Katherine Dulcie Rd 1
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hugh Roderick Mcinnes Rd 4
Whangarei
0174
New Zealand
Individual Mcinnes, Anne Denise Rd 4
Whangarei
0174
New Zealand
Individual Mcinnes, Hugh Roderick Rd 4
Whangarei
0174
New Zealand
Directors

Phillip Douglas Mitchell - Director

Appointment date: 14 Apr 2011

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 30 Oct 2014


Christopher Eric Mitchell - Director

Appointment date: 14 Apr 2011

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 05 Oct 2012


Hugh Roderick Mcinnes - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 04 Oct 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 14 Apr 2011

Nearby companies
Similar companies

Brinnick Limited
1007 Glen Murray Road

Elmstone Valley Farm Limited
28 Owen Road

Enl Limited
373 Waerenga Road

Homestead Oaks Limited
133 Goodin Road

Laing Holdings Limited
241 Glen Murray Road

Macmaine Contracting Limited
530 Churchill East Road