Whangaripo Farm Limited was registered on 27 Jun 2007 and issued a New Zealand Business Number of 9429033290362. This registered LTD company has been run by 3 directors: John Toon - an active director whose contract began on 19 Feb 2008,
Christine Jeffs - an active director whose contract began on 19 Feb 2008,
Gordon Martin Ross Bailey - an inactive director whose contract began on 27 Jun 2007 and was terminated on 19 Feb 2008.
According to BizDb's data (updated on 30 May 2025), the company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
BizDb identified old names for the company: from 27 Jun 2007 to 19 Feb 2008 they were called Huia Road No 5 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jeffs, Christine (an individual) located at Matakana, Rodney, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Toon, John - located at Rd 5, Matakana.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jeffs, Christine |
Matakana Rodney, Auckland New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Toon, John |
Rd 5 Matakana 0985 New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Gordon Martin Ross |
Devonport Auckland |
27 Jun 2007 - 27 Jun 2010 |
John Toon - Director
Appointment date: 19 Feb 2008
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Feb 2008
Christine Jeffs - Director
Appointment date: 19 Feb 2008
Address: Matakana, Rodney, Auckland, 0948 New Zealand
Address used since 29 Oct 2015
Gordon Martin Ross Bailey - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 19 Feb 2008
Address: Devonport, Auckland,
Address used since 27 Jun 2007
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road