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Wharekohe Farms Limited

Type: NZ Limited Company (Ltd)
9429038192944
NZBN
836082
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 11 Mar 2008

Wharekohe Farms Limited, a registered company, was started on 28 Nov 1996. 9429038192944 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Ivan Wayne Chapman - an active director whose contract started on 28 Nov 1996.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: physical, registered).
Wharekohe Farms Limited had been using Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei as their registered address until 11 Mar 2008.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 32 shares (32 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 18 shares (18 per cent). Finally the third share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei

Registered address used from 11 Apr 2000 to 11 Mar 2008

Address: Des Quinn, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 02 Dec 1996 to 11 Mar 2008

Address: Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei

Registered address used from 28 Nov 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Chapman, Linda Gay R D 9
Whangarei
Entity (NZ Limited Company) Maq Trustees 2017 Limited
Shareholder NZBN: 9429045925184
Level 1
Whangarei
0110
New Zealand
Individual Chapman, Ivan Wayne R D 9
Whangarei
Shares Allocation #2 Number of Shares: 18
Individual Chapman, Ivan Wayne R D 9
Whangarei
Shares Allocation #3 Number of Shares: 50
Individual Chapman, Linda Gay R D 9
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Company Number: 2126200
Whangarei
0140
New Zealand
Entity Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Company Number: 2126200
Whangarei
0140
New Zealand
Individual Chapman, Jessie Joan Whangarei
Individual Chapman, Eric Ivan Whangarei
Directors

Ivan Wayne Chapman - Director

Appointment date: 28 Nov 1996

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 03 Feb 2016

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