Whiterig Dairy Farm Limited was registered on 15 Dec 2010 and issued a New Zealand Business Number of 9429031279031. The registered LTD company has been managed by 3 directors: Alec Mercer - an active director whose contract began on 15 Dec 2010,
Tristan James Mercer - an active director whose contract began on 15 Dec 2010,
Lynette May Mercer - an active director whose contract began on 15 Dec 2010.
According to BizDb's data (last updated on 27 Apr 2024), the company registered 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, physical).
Up until 28 Apr 2016, Whiterig Dairy Farm Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mercer, Tristan James (a director) located at Rd 3, Gore postcode 9773.
The second group consists of 3 shareholders, holds 58% shares (exactly 58 shares) and includes
Fairfield Trustees Limited - located at Gore,
Mercer, Alec - located at Rd 3, Gore,
Mercer, Lynette May - located at Rd 3, Gore.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mercer, Alec, located at Rd 3, Gore (a director).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 25 May 2011 to 28 Apr 2016
Address: 236 Whiterig Road, Rd 3, Gore, 9773 New Zealand
Registered & physical address used from 15 Dec 2010 to 25 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mercer, Tristan James |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore 9710 New Zealand |
15 Dec 2010 - |
| Director | Mercer, Alec |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Director | Mercer, Lynette May |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mercer, Alec |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Individual | Mercer, Grace |
Rd 3 Gore 9773 New Zealand |
31 May 2019 - |
| Director | Mercer, Tristan James |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Director | Mercer, Alec |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mercer, Lynette May |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John, Grace |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - 31 May 2019 |
Alec Mercer - Director
Appointment date: 15 Dec 2010
Address: Rd 3, Gore, 9773 New Zealand
Address used since 15 Dec 2010
Tristan James Mercer - Director
Appointment date: 15 Dec 2010
Address: Rd 3, Gore, 9773 New Zealand
Address used since 27 Apr 2018
Address: Rd 3, Gore, 9773 New Zealand
Address used since 15 Dec 2010
Lynette May Mercer - Director
Appointment date: 15 Dec 2010
Address: Rd 3, Gore, 9773 New Zealand
Address used since 15 Dec 2010
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