Shortcuts

Whakapona Farms Limited

Type: NZ Limited Company (Ltd)
9429040024318
NZBN
200302
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 30 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Director Greenbank, Pamela Robin Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Greenbank, Pamela Robin Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenbank, Randal Brooklyn Rd 2
Te Kauwhata
3782
New Zealand
Individual Greenbank, Randal Brooklyn Rd 2
Te Kauwhata
3782
New Zealand
Individual Greenbank, Randal Brooklyn Pyes Pa
Tauranga
3112
New Zealand
Individual Greenbank, Pamela Robyn Pyes Pa
Tauranga
3112
New Zealand
Individual Greenbank, Pamela Robyn Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Tractortech Matamata Limited
53-61 Whitaker Street