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White Pine Farms 2009 Limited

Type: NZ Limited Company (Ltd)
9429032427769
NZBN
2201926
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & delivery & office address used since 17 Jun 2020

White Pine Farms 2009 Limited was launched on 22 Jan 2009 and issued an NZ business number of 9429032427769. This registered LTD company has been managed by 2 directors: Alan Shaw - an active director whose contract started on 22 Jan 2009,
Virginia Shaw - an active director whose contract started on 22 Jan 2009.
As stated in BizDb's database (updated on 10 May 2025), the company registered 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, delivery).
Until 02 Jul 2018, White Pine Farms 2009 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Fca Trustees 2008 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Alan (an individual) located at Rd 2, Whakatane postcode 3192,
Shaw, Virginia (an individual) located at Rd 2, Whakatane postcode 3192.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Shaw, Alan - located at Rd 2, Whakatane.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Shaw, Virginia, located at Rd 2, Whakatane (an individual).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 16 Jul 2013 to 02 Jul 2018

Address #2: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 22 Jan 2009 to 16 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Whakatane
Whakatane
3120
New Zealand
Individual Shaw, Alan Rd 2
Whakatane
3192
New Zealand
Individual Shaw, Virginia Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Alan Rd 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shaw, Virginia Rd 2
Whakatane
3192
New Zealand
Directors

Alan Shaw - Director

Appointment date: 22 Jan 2009

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 01 Jun 2016


Virginia Shaw - Director

Appointment date: 22 Jan 2009

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 01 Jun 2016

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