Whangape Farm Limited, a registered company, was started on 11 Dec 1998. 9429037695583 is the business number it was issued. This company has been supervised by 2 directors: Diane Kathleen Gill - an active director whose contract started on 11 Dec 1998,
Samuel Lawrence Gill - an active director whose contract started on 11 Dec 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 16 Friedlander Road, Rd 4, Tuakau, 2694 (physical address),
16 Friedlander Road, Rd 4, Tuakau, 2694 (service address),
148 Wattle Road, Rd 2, Te Kauwhata, 3782 (registered address).
Whangape Farm Limited had been using 2028 Buckland Road, Rd 2, Pukekohe as their physical address up to 11 Apr 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (499 shares 49.9%) made up of 2 entities.
Previous addresses
Address #1: 2028 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 23 Mar 2016 to 11 Apr 2019
Address #2: 23 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical address used from 25 Jun 2014 to 23 Mar 2016
Address #3: 54 Brown Road, Tuakau, 2694 New Zealand
Registered & physical address used from 19 Apr 2012 to 25 Jun 2014
Address #4: 67 Irish Road, Pokeno New Zealand
Registered & physical address used from 08 Sep 2006 to 19 Apr 2012
Address #5: 1007 Glen Murray Road, Glen Murray
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address #6: 1007 Glen Murray Road, Glen Murray
Registered address used from 10 Jul 2001 to 08 Sep 2006
Address #7: 2028 Buckland Road, Rd 2, Pukekohe
Physical address used from 10 Jul 2001 to 08 Sep 2006
Address #8: 1007 Glen Murray Road, Glen Murray
Registered address used from 12 Apr 2000 to 10 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Gill, Samuel Lawrence |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
| Individual | Gill, Diane Kathleen |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gill, Diane Kathleen |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Gill, Diane Kathleen |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
| Individual | Gill, Samuel Lawrence |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gill, Samuel Lawrence |
Rd 4 Tuakau 2694 New Zealand |
11 Dec 1998 - |
Diane Kathleen Gill - Director
Appointment date: 11 Dec 1998
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 03 Apr 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Mar 2016
Samuel Lawrence Gill - Director
Appointment date: 11 Dec 1998
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 03 Apr 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Mar 2016
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