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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Wilson, Christine |
Rd 1 Murupara 3079 New Zealand |
13 Dec 2019 - |
Individual | Wilson, Mark |
Rd 1 Murupara 3079 New Zealand |
13 Dec 2019 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2005 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2005 - |
Individual | Wilson, Isa Mary |
Galatea |
14 Nov 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Isa Mary |
Galatea |
14 Nov 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Robert James |
Galatea |
14 Nov 1973 - 23 Jun 2015 |
Individual | Chappell, Robert Lane |
Whakatane Whakatane 3120 New Zealand |
23 Jun 2015 - 13 Dec 2019 |
Individual | Owen, Toni Catherine |
Coastlands Whakatane 3120 New Zealand |
23 Jun 2015 - 13 Dec 2019 |
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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