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Wharrie Farms Limited

Type: NZ Limited Company (Ltd)
9429032650334
NZBN
2153734
Company Number
Removed
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wharrie, Andrew Graeme R D 2
Masterton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wharrie, Cheryl Ann R D 2
Masterton

New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Mri Wairarapa Trustees Limited Greytown

New Zealand
Individual Wharrie, Andrew Graeme R D 2
Masterton

New Zealand
Individual Wharrie, Cheryl Ann Rd 2
Mastreton

New Zealand
Directors

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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