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Opuawhanga Farms Limited

Type: NZ Limited Company (Ltd)
9429032414462
NZBN
2205137
Company Number
Registered
Company Status
Current address
Opuawhanga
R D 1
Hikurangi New Zealand
Service & physical address used since 29 Jan 2009
163 Whatmough Road
Rd 1
Hikurangi 0181
New Zealand
Registered address used since 08 Jul 2019

Opuawhanga Farms Limited, a registered company, was incorporated on 29 Jan 2009. 9429032414462 is the number it was issued. The company has been managed by 3 directors: James Alan Whatmough - an active director whose contract began on 29 Jan 2009,
Ian Graham Whatmough - an inactive director whose contract began on 18 Jan 2016 and was terminated on 25 Mar 2022,
Janice Marie Whatmough - an inactive director whose contract began on 29 Jan 2009 and was terminated on 18 Jan 2016.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 163 Whatmough Road, Rd 1, Hikurangi, 0181 (type: registered, physical).
Opuawhanga Farms Limited had been using Opuawhanga, R D 1, Hikurangi as their registered address up until 08 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 245 shares (24.5 per cent). Finally we have the next share allotment (255 shares 25.5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Opuawhanga, R D 1, Hikurangi New Zealand

Registered address used from 29 Jan 2009 to 08 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whatmough, James Alan Rd 1
Hikurangi
0181
New Zealand
Entity (NZ Limited Company) Gta Trustees (2021) Limited
Shareholder NZBN: 9429049047240
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Whatmough, James Alan Rd 1
Hikurangi
0181
New Zealand
Entity (NZ Limited Company) Gta Trustees (2022) Limited
Shareholder NZBN: 9429050612871
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 255
Individual Whatmough, James Alan Rd 1
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whatmough, Ian Graham R D 1
Hikurangi

New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Whatmough, Janice Marie Rd 1
Hikurangi
0181
New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Whatmough, Janice Marie R D 1
Hikurangi

New Zealand
Individual Whatmough, Janice Marie R D 1
Hikurangi

New Zealand
Individual Whatmough, Janice Marie R D 1
Hikurangi

New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Individual Whatmough, Gary Alan Rd 1
Hikurangi
0181
New Zealand
Directors

James Alan Whatmough - Director

Appointment date: 29 Jan 2009

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 21 Jul 2014


Ian Graham Whatmough - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 25 Mar 2022

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 18 Jan 2016


Janice Marie Whatmough - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 18 Jan 2016

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 21 Jul 2014