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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 |
Whakatane Whakatane 3120 New Zealand |
22 Jan 2009 - |
| Individual | Shaw, Alan |
Rd 2 Whakatane 3192 New Zealand |
22 Jan 2009 - |
| Individual | Shaw, Virginia |
Rd 2 Whakatane 3192 New Zealand |
22 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Alan |
Rd 2 Whakatane 3192 New Zealand |
22 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Virginia |
Rd 2 Whakatane 3192 New Zealand |
22 Jan 2009 - |
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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