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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
13 Sep 2007 - |
Director | Wetting, Lawrence William |
Rd 1 Murupara 3079 New Zealand |
27 Oct 2022 - |
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
13 Sep 2007 - |
Individual | Allen, Raelene |
Rd 1 Murupara 3079 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wetting, Lawrence William |
Rd 1 Murupara 3079 New Zealand |
27 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wetting, Larry William |
Rd 1 Murupara 3079 New Zealand |
26 May 2003 - 27 Oct 2022 |
Individual | Wetting, Larry William |
Rd 1 Murupara 3079 New Zealand |
26 May 2003 - 27 Oct 2022 |
Individual | Wetting, Larry William |
Rd 1 Murupara 3079 New Zealand |
13 Sep 2007 - 27 Oct 2022 |
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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