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Wilhaven Farm Limited

Type: NZ Limited Company (Ltd)
9429040081793
NZBN
193886
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Wilhaven Farm Limited, a registered company, was registered on 14 Nov 1973. 9429040081793 is the number it was issued. The company has been managed by 2 directors: Isa Mary Wilson - an active director whose contract began on 14 Nov 1973,
Robert James Wilson - an inactive director whose contract began on 14 Nov 1973 and was terminated on 18 Nov 2014.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Wilhaven Farm Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 02 Jul 2018.
A total of 3000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 2999 shares (99.97 per cent) held by 5 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 May 2012 to 02 Jul 2018

Address #2: C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered address used from 10 Jun 2002 to 29 May 2012

Address #3: Fenwicke Robison & Wills, Boon St, Whakatane

Registered address used from 16 Apr 1997 to 10 Jun 2002

Address #4: Fenwicke Radford Robison, Boon St, Whakatane

Registered address used from 08 Apr 1997 to 16 Apr 1997

Address #5: Corner Of Pyne And Mcalister Streets, Whakatane New Zealand

Physical address used from 08 Apr 1997 to 29 May 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Wilson, Christine Rd 1
Murupara
3079
New Zealand
Individual Wilson, Mark Rd 1
Murupara
3079
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Wilson, Isa Mary Galatea
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Isa Mary Galatea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robert James Galatea
Individual Chappell, Robert Lane Whakatane
Whakatane
3120
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Directors

Isa Mary Wilson - Director

Appointment date: 14 Nov 1973

Address: Rd 2, Murupara, 3079 New Zealand

Address used since 01 Jun 2016


Robert James Wilson - Director (Inactive)

Appointment date: 14 Nov 1973

Termination date: 18 Nov 2014

Address: Galatea, New Zealand

Address used since 14 Nov 1973

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