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Whitbourne Farm Limited

Type: Nz Limited Company (Ltd)
9429038076558
NZBN
859742
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 08 Mar 2001
1671 Te Rahu Road
Te Awamutu 3879
New Zealand
Physical address used since 30 May 2018

Whitbourne Farm Limited, a registered company, was incorporated on 03 Jun 1997. 9429038076558 is the NZ business identifier it was issued. This company has been managed by 3 directors: Andrew James Fraser Macpherson - an active director whose contract started on 03 Jun 1997,
Robert James Telfer - an active director whose contract started on 03 Jun 1997,
James Alexander Telfer - an inactive director whose contract started on 03 Jun 1997 and was terminated on 19 Feb 2001.
Last updated on 02 Aug 2019, our database contains detailed information about 2 addresses the company uses, specifically: 1671 Te Rahu Road, Te Awamutu, 3879 (physical address),
18 Maniapoto Street, Otorohanga (registered address).
Whitbourne Farm Limited had been using 27 Meadowbank Drive, Belmont, Lower Hutt as their physical address up until 30 May 2018.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group includes 1500 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address #1: 27 Meadowbank Drive, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 06 Dec 2012 to 30 May 2018

Address #2: Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga

Registered address used from 08 Mar 2001 to 08 Mar 2001

Address #3: A J F Macpherson, 442 Sloane Street, Te Awamutu

Registered address used from 11 Apr 2000 to 08 Mar 2001

Address #4: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga

Registered address used from 16 Mar 2000 to 11 Apr 2000

Address #5: A J F Macpherson, 442 Sloane Street, Te Awamutu

Registered address used from 26 Feb 1999 to 16 Mar 2000

Address #6: A J F Macpherson, 442 Sloane Street, Te Awamutu New Zealand

Physical address used from 04 Jun 1997 to 06 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 13 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Robert James Telfer Gisborne
4071
New Zealand
Individual Jennifer Kaye Telfer Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Andrew James Fraser Mcpherson Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicola Jane Macpherson Te Awamutu
Individual Garth William O'brien Te Awamutu
Individual Andrew James Fraser Macpherson Te Awamutu
Directors

Andrew James Fraser Macpherson - Director

Appointment date: 03 Jun 1997

Address: Te Awamutu, 3879 New Zealand

Address used since 22 May 2018

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 Nov 2012


Robert James Telfer - Director

Appointment date: 03 Jun 1997

Address: Gisborne, 4071 New Zealand

Address used since 13 Feb 2019

Address: Te Karaka, Gisborne, 4042 New Zealand

Address used since 26 Feb 2016


James Alexander Telfer - Director (Inactive)

Appointment date: 03 Jun 1997

Termination date: 19 Feb 2001

Address: Cambridge,

Address used since 03 Jun 1997

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