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 4 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,
Grace Mercer - an active director whose contract began on 03 Oct 2024.
According to BizDb's data (last updated on 02 Jun 2025), the company registered 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
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, 39 shares are held by 3 entities, namely:
Miller, Richard Donald (an individual) located at Rd 3, Gore postcode 9773,
Mercer, Grace (an individual) located at Rd 3, Gore postcode 9773,
Mercer, Tristan James (a director) located at Rd 3, Gore postcode 9773.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mercer, Tristan James - located at Rd 3, Gore.
The third share allocation (58 shares, 58%) belongs to 3 entities, namely:
Fairfield Trustees Limited, located at Gore, Gore (an entity),
Mercer, Alec, located at Rd 3, Gore (a director),
Mercer, Lynette May, located at Rd 3, Gore (a director).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 25 May 2011 to 28 Apr 2016
Address #2: 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: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Individual | Miller, Richard Donald |
Rd 3 Gore 9773 New Zealand |
20 May 2024 - |
| 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 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mercer, Tristan James |
Rd 3 Gore 9773 New Zealand |
15 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore 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 #4 Number of Shares: 1 | |||
| 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
Grace Mercer - Director
Appointment date: 03 Oct 2024
Address: Rd 3, Gore, 9773 New Zealand
Address used since 03 Oct 2024
Agworks Contracting Limited
22 Traford Street
3 Cows Consultancy Limited
22 Traford Street
The Parasol Run Limited
22 Traford Street
Temeihana Limited
22 Traford Street
Strella Limited
22 Traford Street
Rivermay Dairies Limited
22 Traford Street