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Wholefarm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037215002
NZBN
1044875
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcnab, Andrew Martin Queensland, Australia
4161
Australia
Shares Allocation #2 Number of Shares: 500
Individual Mcnab, Erica Lesley Brisbane 4161
Queensland, Australia
4161
Australia
Directors

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

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