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 05 May 2025, our data contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
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.
Previous addresses
Address #1: Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei
Registered address used from 11 Apr 2000 to 11 Mar 2008
Address #2: Des Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
Physical address used from 02 Dec 1996 to 11 Mar 2008
Address #3: Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei
Registered address used from 28 Nov 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Chapman, Linda Gay |
R D 9 Whangarei |
28 Nov 1996 - |
| Entity (NZ Limited Company) | Maq Trustees 2017 Limited Shareholder NZBN: 9429045925184 |
Whangarei 0110 New Zealand |
15 Feb 2018 - |
| Individual | Chapman, Ivan Wayne |
R D 9 Whangarei |
09 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Chapman, Ivan Wayne |
R D 9 Whangarei |
28 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Chapman, Linda Gay |
R D 9 Whangarei |
28 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Company Number: 2126200 |
Whangarei 0140 New Zealand |
09 Jun 2009 - 15 Feb 2018 |
| Entity | Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Company Number: 2126200 |
Whangarei 0140 New Zealand |
09 Jun 2009 - 15 Feb 2018 |
| Individual | Chapman, Jessie Joan |
Whangarei |
10 Feb 2004 - 27 Jun 2010 |
| Individual | Chapman, Eric Ivan |
Whangarei |
10 Feb 2004 - 27 Jun 2010 |
Ivan Wayne Chapman - Director
Appointment date: 28 Nov 1996
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 03 Feb 2016
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street