Wharrie Farms Limited, a removed company, was launched on 22 Jul 2008. 9429032650334 is the NZ business number it was issued. This company has been run by 2 directors: Cheryl Ann Wharrie - an active director whose contract began on 22 Jul 2008,
Andrew Graeme Wharrie - an inactive director whose contract began on 22 Jul 2008 and was terminated on 21 Jan 2021.
Updated on 24 Jul 2023, BizDb's data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (types include: registered, physical).
Wharrie Farms Limited had been using 40 Perry Street, Masterton as their registered address up to 21 Oct 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 19 Apr 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 02 Jun 2011 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 02 Jun 2011 to 19 Apr 2013
Address: 124 Main Street, Greytown New Zealand
Physical & registered address used from 22 Jul 2008 to 02 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wharrie, Andrew Graeme |
R D 2 Masterton New Zealand |
22 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wharrie, Cheryl Ann |
R D 2 Masterton New Zealand |
22 Jul 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | Mri Wairarapa Trustees Limited |
Greytown New Zealand |
22 Jul 2008 - |
Individual | Wharrie, Andrew Graeme |
R D 2 Masterton New Zealand |
22 Jul 2008 - |
Individual | Wharrie, Cheryl Ann |
Rd 2 Mastreton New Zealand |
22 Jul 2008 - |
Cheryl Ann Wharrie - Director
Appointment date: 22 Jul 2008
Address: R D 2, Masterton, 5882 New Zealand
Address used since 04 Apr 2016
Andrew Graeme Wharrie - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jan 2021
Address: R D 2, Masterton, 5882 New Zealand
Address used since 04 Apr 2016
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