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Whareiti Farms Limited

Type: NZ Limited Company (Ltd)
9429040153865
NZBN
173668
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 22 Jul 2019

Whareiti Farms Limited, a registered company, was incorporated on 31 Mar 1983. 9429040153865 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael William Bridger - an active director whose contract started on 05 Aug 2021,
Russell George Powell - an active director whose contract started on 23 Sep 2021,
Roger Newton Lange - an inactive director whose contract started on 03 Aug 1992 and was terminated on 09 Aug 2021,
Dorothy Eila Lange - an inactive director whose contract started on 03 Aug 1992 and was terminated on 30 Aug 1994.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Whareiti Farms Limited had been using 7 Liardet Street, New Plymouth as their registered address until 22 Jul 2019.
A total of 1000 shares are issued to 11 shareholders (9 groups). The first group consists of 982 shares (98.2 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Liardet Street, New Plymouth New Zealand

Registered address used from 01 Jul 1997 to 22 Jul 2019

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 7 Liardet Street, New Plymouth, 4310 New Zealand

Physical address used from 17 Feb 1992 to 22 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 982
Director Powell, Russell George Rd 10
Ohaupo
3290
New Zealand
Director Bridger, Michael William Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bridger, Michael William Strandon
New Plymouth
4312
New Zealand
Director Powell, Russell George Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Towers, Lynley Maree R D 14
Hawera
Shares Allocation #4 Number of Shares: 1
Individual Andreou, Fiona Lynney Hawera
Shares Allocation #5 Number of Shares: 1
Individual Prestige, Betty Jean Hawera
Shares Allocation #6 Number of Shares: 1
Individual Smart, Gordon David Hawera
Shares Allocation #7 Number of Shares: 1
Individual Wilson, June Elise Hawera
Shares Allocation #8 Number of Shares: 1
Individual Shera, Simon Hawera
Shares Allocation #9 Number of Shares: 1
Individual Hogarth, Jill Hawera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lange, Roger Newton Urenui
Individual Lange, Roger Newton Urenui
Directors

Michael William Bridger - Director

Appointment date: 05 Aug 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 05 Aug 2021


Russell George Powell - Director

Appointment date: 23 Sep 2021

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 23 Sep 2021


Roger Newton Lange - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 09 Aug 2021

Address: Urenui, 4375 New Zealand

Address used since 18 Aug 2015


Dorothy Eila Lange - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 30 Aug 1994

Address: Urenui,

Address used since 03 Aug 1992

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