Whistling Frog Farm Limited was registered on 09 Feb 2004 and issued an NZBN of 9429035556534. The registered LTD company has been run by 3 directors: Kimmer G. - an active director whose contract started on 09 Feb 2004,
David Anthony Robert Ford - an active director whose contract started on 09 Feb 2004,
Philip Anthony Tonkin - an inactive director whose contract started on 11 May 2006 and was terminated on 14 Jul 2006.
According to BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: 720A Ranfurly-Naseby Road, Naseby, 9396 (category: registered, physical).
Up to 04 Dec 2019, Whistling Frog Farm Limited had been using .254 Whitemore, Rd 2, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Ford, David Anthony Robert (an individual) located at Rd2, Ranfurly postcode 9396.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Griffith, Kimmer Lin - located at Rd 2, Ranfurly. Whistling Frog Farm Limited is categorised as "Acupuncture service" (business classification Q853905).
Principal place of activity
720a Ranfurly-naseby Road, Naseby, 9396 New Zealand
Previous addresses
Address #1: .254 Whitemore, Rd 2, Warkworth, 0986 New Zealand
Physical address used from 21 Nov 2017 to 04 Dec 2019
Address #2: 254 Whitemore Rd, Rd 2, Warkworth, 0986 New Zealand
Registered address used from 21 Nov 2017 to 04 Dec 2019
Address #3: 457 Ridge Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 22 Aug 2017 to 21 Nov 2017
Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 10 Jul 2013 to 22 Aug 2017
Address #5: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 24 May 2013 to 22 Aug 2017
Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 05 Jun 2012 to 24 May 2013
Address #7: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 05 Jun 2012 to 10 Jul 2013
Address #8: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 09 Feb 2004 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Ford, David Anthony Robert |
Rd2 Ranfurly 9396 New Zealand |
09 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Griffith, Kimmer Lin |
Rd 2 Ranfurly 9396 New Zealand |
09 Feb 2004 - |
Kimmer G. - Director
Appointment date: 09 Feb 2004
Address: Anchorage. Alaska, 99505 United States
Address used since 13 Sep 2016
David Anthony Robert Ford - Director
Appointment date: 09 Feb 2004
Address: Naseby Rd2, Ranfurly, 9396 New Zealand
Address used since 25 Nov 2022
Address: Warkworth, 0910 New Zealand
Address used since 13 Sep 2016
Address: Naseby R.d.2, Ranfurly, 9396 New Zealand
Address used since 09 Nov 2018
Address: Rd2, Ranfurly, 9396 New Zealand
Address used since 21 Nov 2017
Philip Anthony Tonkin - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 14 Jul 2006
Address: Ranfurly,
Address used since 11 May 2006
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