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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Mitchell, Jane |
Rd 1 Hikurangi 0181 New Zealand |
14 Apr 2011 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Mitchell, Christopher Eric |
Rd 1 Hikurangi 0181 New Zealand |
14 Apr 2011 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Mitchell, Phillip Douglas |
Rd 1 Hikurangi 0181 New Zealand |
14 Apr 2011 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Mitchell, Katherine Dulcie |
Rd 1 Hikurangi 0181 New Zealand |
14 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hugh Roderick Mcinnes |
Rd 4 Whangarei 0174 New Zealand |
14 Apr 2011 - 09 May 2014 |
Individual | Mcinnes, Anne Denise |
Rd 4 Whangarei 0174 New Zealand |
14 Apr 2011 - 09 May 2014 |
Individual | Mcinnes, Hugh Roderick |
Rd 4 Whangarei 0174 New Zealand |
14 Apr 2011 - 09 May 2014 |
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
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