Willaby Farm Limited, a registered company, was registered on 08 May 2001. 9429036910366 is the NZBN it was issued. This company has been supervised by 3 directors: Roger Laurence Whyte - an active director whose contract started on 08 May 2001,
Diane Grace Whyte - an active director whose contract started on 14 Sep 2001,
Rex Heber Sturgeon - an inactive director whose contract started on 14 Sep 2001 and was terminated on 08 Aug 2011.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
Willaby Farm Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address until 18 Aug 2010.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 30 Nov 2009 to 18 Aug 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 18 Jan 2008 to 30 Nov 2009
Address: The Offices Of Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth
Physical & registered address used from 08 May 2001 to 18 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Roger Laurence Whyte |
Wyndham |
08 May 2001 - |
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
15 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
15 Jun 2011 - |
| Other (Other) | Diane Grace Whyte |
Wyndham |
08 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitstead, Philip Jackson |
R D 3 Wyndham |
08 May 2001 - 05 Aug 2004 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Jan 2010 - 15 Jun 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Jan 2010 - 15 Jun 2011 | |
| Individual | Sturgeon, Rex Hebber |
Longbush Rd 3, Wyndham |
08 May 2001 - 05 Aug 2004 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Jan 2010 - 15 Jun 2011 |
Roger Laurence Whyte - Director
Appointment date: 08 May 2001
Address: R D 3, Wyndham, 9893 New Zealand
Address used since 19 Aug 2015
Diane Grace Whyte - Director
Appointment date: 14 Sep 2001
Address: R D 3, Wyndham, 9893 New Zealand
Address used since 19 Aug 2015
Rex Heber Sturgeon - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 08 Aug 2011
Address: R D 3, Wyndham,
Address used since 14 Sep 2001
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