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Whangamaire Farms Limited

Type: NZ Limited Company (Ltd)
9429038915185
NZBN
565910
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly 3700
New Zealand
Registered & physical address used since 03 Nov 2010

Whangamaire Farms Limited was started on 16 Oct 1992 and issued a New Zealand Business Number of 9429038915185. This registered LTD company has been supervised by 5 directors: Grant Sydney Stokes - an active director whose contract began on 16 Oct 1992,
Evan Richard Stokes - an active director whose contract began on 16 Oct 1992,
Olive Fay Stokes - an active director whose contract began on 16 Oct 1992,
Sharlene Debra Stokes - an active director whose contract began on 16 Oct 1992,
Richard Edward Stokes - an inactive director whose contract began on 16 Oct 1992 and was terminated on 10 Aug 2007.
As stated in our data (updated on 02 Apr 2021), this company uses 1 address: 168 Main Street, Huntly, 3700 (types include: registered, physical).
Up until 30 Oct 2001, Whangamaire Farms Limited had been using Hart & Assoc Ltd, 168 Main Street Huntly as their registered address.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1600 shares are held by 1 entity, namely:
Grant Stokes (an individual) located at R D 2, Taupiri postcode 3792.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 200 shares) and includes
Olive Stokes - located at R D 2, Taupiri.
The next share allotment (1600 shares, 32%) belongs to 1 entity, namely:
Evan Stokes, located at R D 2, Taupiri (an individual).

Addresses

Previous addresses

Address: Hart & Assoc Ltd, 168 Main Street Huntly

Registered & physical address used from 30 Oct 2001 to 30 Oct 2001

Address: Hart & Associates Limited, 168 Main Street, Huntly New Zealand

Registered address used from 30 Oct 2001 to 03 Nov 2010

Address: Hart & Associcates Limited, 168 Main Street, Huntly New Zealand

Physical address used from 30 Oct 2001 to 03 Nov 2010

Address: Cowley Stanich And Co., Chartered Accountants, 224 Main Street, Huntly

Registered address used from 28 Oct 1999 to 30 Oct 2001

Address: C/- Cowley Stanich & Co., 168-170 Main Street, Huntly

Physical address used from 28 Oct 1999 to 30 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 19 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Grant Sydney Stokes R D 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Olive Fay Stokes R D 2
Taupiri
3792
New Zealand
Shares Allocation #3 Number of Shares: 1600
Individual Evan Richard Stokes R D 2
Taupiri
3792
New Zealand
Shares Allocation #4 Number of Shares: 1600
Individual Sharlene Debra Stokes R D 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Edward Stokes R D 2
Taupiri
Directors

Grant Sydney Stokes - Director

Appointment date: 16 Oct 1992

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Oct 2010


Evan Richard Stokes - Director

Appointment date: 16 Oct 1992

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Oct 2010


Olive Fay Stokes - Director

Appointment date: 16 Oct 1992

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Oct 2010


Sharlene Debra Stokes - Director

Appointment date: 16 Oct 1992

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Oct 2010


Richard Edward Stokes - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 10 Aug 2007

Address: Rd2, Taupiri,

Address used since 16 Oct 1992

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