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Aniwhenua Farms Limited

Type: NZ Limited Company (Ltd)
9429035970934
NZBN
1306521
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 06 Dec 2021

Aniwhenua Farms Limited, a registered company, was registered on 26 May 2003. 9429035970934 is the NZBN it was issued. This company has been supervised by 3 directors: Lawrence William Wetting - an active director whose contract started on 26 May 2003,
Larry William Wetting - an active director whose contract started on 26 May 2003,
Raelene Allen - an active director whose contract started on 03 May 2010.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Aniwhenua Farms Limited had been using 123 Jellicoe Street, Te Puke as their registered address until 06 Dec 2021.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Registered & physical address used from 18 Nov 2009 to 06 Dec 2021

Address: Business Results Group Ltd, 123 Jellicoe Street, Te Puke

Physical & registered address used from 26 May 2003 to 18 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Director Wetting, Lawrence William Rd 1
Murupara
3079
New Zealand
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
Te Puke
Te Puke
3119
New Zealand
Individual Allen, Raelene Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wetting, Lawrence William Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wetting, Larry William Rd 1
Murupara
3079
New Zealand
Individual Wetting, Larry William Rd 1
Murupara
3079
New Zealand
Individual Wetting, Larry William Rd 1
Murupara
3079
New Zealand
Directors

Lawrence William Wetting - Director

Appointment date: 26 May 2003

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 07 Nov 2014


Larry William Wetting - Director

Appointment date: 26 May 2003

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 07 Nov 2014


Raelene Allen - Director

Appointment date: 03 May 2010

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 07 Nov 2014

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