Shortcuts

Whatauri Farms Limited

Type: NZ Limited Company (Ltd)
9429036546374
NZBN
1201808
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered address used since 20 Oct 2003
45-49 Tirau Street
Putaruru 3443
New Zealand
Physical & service address used since 20 Oct 2003

Whatauri Farms Limited was registered on 18 Apr 2002 and issued a number of 9429036546374. This registered LTD company has been run by 2 directors: Judith Clare Reid - an active director whose contract started on 18 Apr 2002,
Kevin Barry Reid - an active director whose contract started on 18 Apr 2002.
According to BizDb's database (updated on 11 Apr 2024), the company registered 2 addresses: 45-49 Tirau Street, Putaruru (registered address),
45-49 Tirau Street, Putaruru, 3443 (physical address),
45-49 Tirau Street, Putaruru, 3443 (service address).
Until 20 Oct 2003, Whatauri Farms Limited had been using C/- Garth O'brien & Associates, 53 Bank Street, Te Awamutu as their registered address.
A total of 12000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 5999 shares are held by 2 entities, namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Reid, Judith Clare (an individual) located at Rd 1, Whangamata postcode 3691.
The second group consists of 2 shareholders, holds 49.99% shares (exactly 5999 shares) and includes
Graham Brown & Co Trustees Limited - located at 45-49 Tirau Street, Putaruru,
Reid, Kevin Barry - located at Rd 1, Whangamata.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Reid, Kevin Barry, located at Rd 1, Whangamata (an individual).

Addresses

Previous address

Address #1: C/- Garth O'brien & Associates, 53 Bank Street, Te Awamutu

Registered & physical address used from 18 Apr 2002 to 20 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Reid, Judith Clare Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 5999
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Reid, Kevin Barry Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, Kevin Barry Rd 1
Whangamata
3691
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reid, Judith Clare Rd 1
Whangamata
3691
New Zealand
Directors

Judith Clare Reid - Director

Appointment date: 18 Apr 2002

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 05 Nov 2021

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 11 Aug 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 16 Aug 2018


Kevin Barry Reid - Director

Appointment date: 18 Apr 2002

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 05 Nov 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 16 Aug 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 11 Aug 2015

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street