Wholefarm New Zealand Limited

Wholefarm New Zealand Limited was launched on 28 Jun 2000 and issued a New Zealand Business Number of 9429037215002. This registered LTD company has been run by 2 directors: Andrew Martin Mcnab - an active director whose contract began on 28 Jun 2000,
Erica Lesley Mcnab - an active director whose contract began on 28 Jun 2000.
As stated in BizDb's data (updated on 08 Jun 2025), this company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service).
Up to 03 Apr 2018, Wholefarm New Zealand Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcnab, Andrew Martin (an individual) located at Queensland, Australia postcode 4161.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcnab, Erica Lesley - located at Brisbane 4161, Queensland, Australia.

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jun 2015 to 30 Jun 2015

Address #3: 123 Jellicoe Street, Te Puke New Zealand

Physical address used from 28 May 2001 to 08 Jun 2015

Address #4: 137 Maungarangi Road, Te Puke, Rd 9

Physical address used from 28 May 2001 to 28 May 2001

Address #5: 123 Jellicoe Street, Te Puke New Zealand

Registered address used from 28 Jun 2000 to 08 Jun 2015

Andrew Martin Mcnab - Director

Appointment date: 28 Jun 2000

ASIC Name: Wholefarm Australia Pty Ltd

Erica Lesley Mcnab - Director

Appointment date: 28 Jun 2000

ASIC Name: Wholefarm Australia Pty Ltd