Whakapona Farms Limited, a registered company, was launched on 15 Oct 1981. 9429040024318 is the number it was issued. The company has been managed by 5 directors: Pamela Robin Greenbank - an active director whose contract began on 30 Oct 1993,
Pamela Robyn Greenbank - an active director whose contract began on 30 Oct 1993,
Randal Brooklyn Greenbank - an active director whose contract began on 30 Oct 1993,
Iris Elizabeth Greenbank - an inactive director whose contract began on 09 Sep 1986 and was terminated on 10 Dec 2002,
Clive Brooklyn Greenbank - an inactive director whose contract began on 09 Sep 1986 and was terminated on 10 Dec 2002.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Whakapona Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 30 Apr 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4500 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 22 Feb 2005 to 30 Apr 2018
Address: C/- Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 26 Feb 1998 to 22 Feb 2005
Address: Candy Diprose & Partners, Chartered Accountants, 85-85 Whitaker Street, Te Aroha
Registered address used from 26 Mar 1997 to 26 Feb 1998
Address: 53 - 61 Whitaker Street, Te Aroha
Registered address used from 28 Feb 1997 to 26 Mar 1997
Address: Diprose Miller, Chartered Accountants, 85-85 Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 28 Feb 1997
Address: C/o Candy Tappin Diprose & Co, Whitaker St, Te Aroha
Registered address used from 15 Mar 1994 to 27 May 1996
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 53-61 Whitaker Street, Te Aroha
Physical address used from 18 Feb 1992 to 22 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Director | Greenbank, Pamela Robin |
Rd 2 Te Kauwhata 3782 New Zealand |
16 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Greenbank, Pamela Robin |
Rd 2 Te Kauwhata 3782 New Zealand |
16 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenbank, Randal Brooklyn |
Rd 2 Te Kauwhata 3782 New Zealand |
15 Oct 1981 - 16 Dec 2021 |
| Individual | Greenbank, Randal Brooklyn |
Rd 2 Te Kauwhata 3782 New Zealand |
15 Oct 1981 - 16 Dec 2021 |
| Individual | Greenbank, Randal Brooklyn |
Pyes Pa Tauranga 3112 New Zealand |
15 Oct 1981 - 16 Dec 2021 |
| Individual | Greenbank, Pamela Robyn |
Pyes Pa Tauranga 3112 New Zealand |
15 Oct 1981 - 16 Dec 2021 |
| Individual | Greenbank, Pamela Robyn |
Pyes Pa Tauranga 3112 New Zealand |
15 Oct 1981 - 16 Dec 2021 |
Pamela Robin Greenbank - Director
Appointment date: 30 Oct 1993
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2010
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 25 Feb 2010
Pamela Robyn Greenbank - Director
Appointment date: 30 Oct 1993
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 25 Feb 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2010
Randal Brooklyn Greenbank - Director
Appointment date: 30 Oct 1993
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2010
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 25 Feb 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 25 Feb 2010
Iris Elizabeth Greenbank - Director (Inactive)
Appointment date: 09 Sep 1986
Termination date: 10 Dec 2002
Address: Howick, Auckland,
Address used since 09 Sep 1986
Clive Brooklyn Greenbank - Director (Inactive)
Appointment date: 09 Sep 1986
Termination date: 10 Dec 2002
Address: Howick, Auckland,
Address used since 09 Sep 1986
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