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 13 Feb 2024), this company uses 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered).
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: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jun 2015 to 30 Jun 2015
Address: 123 Jellicoe Street, Te Puke New Zealand
Physical address used from 28 May 2001 to 08 Jun 2015
Address: 137 Maungarangi Road, Te Puke, Rd 9
Physical address used from 28 May 2001 to 28 May 2001
Address: 123 Jellicoe Street, Te Puke New Zealand
Registered address used from 28 Jun 2000 to 08 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcnab, Andrew Martin |
Queensland, Australia 4161 Australia |
28 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcnab, Erica Lesley |
Brisbane 4161 Queensland, Australia 4161 Australia |
28 Jun 2000 - |
Andrew Martin Mcnab - Director
Appointment date: 28 Jun 2000
ASIC Name: Wholefarm Australia Pty Ltd
Address: Balmoral, Queensland, 4171 Australia
Address used since 01 May 2020
Address: Alexandra Hills, Brisbane Queensland, 4161 Australia
Address: Brisbane 4161, Queensland, Australia
Address used since 13 May 2010
Address: Alexandra Hills, Brisbane Queensland, 4161 Australia
Address: Cleveland 4163, Queensland, Australia
Address used since 01 Feb 2019
Address: Alexandra Hills, Queensland, 4161 Australia
Erica Lesley Mcnab - Director
Appointment date: 28 Jun 2000
ASIC Name: Wholefarm Australia Pty Ltd
Address: Balmoral, Queensland, 4171 Australia
Address used since 01 May 2020
Address: Brisbane 4161, Queensland, Australia
Address used since 13 May 2010
Address: Maxted Court, Alexandra Hills, 4161 Australia
Address: Cleveland, Queensland, 4163 Australia
Address used since 01 Feb 2019
Address: 71 Cambridge Drive, Alexandra Hills, 4161 Australia
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C