Wheatley Farm Limited, a registered company, was started on 21 Mar 1955. 9429040239118 is the NZ business number it was issued. This company has been run by 5 directors: Shirley Anne Wheatley - an active director whose contract started on 04 Dec 1974,
Dennis Grant Wheatley - an active director whose contract started on 23 Dec 1996,
Michael Dean Wheatley - an active director whose contract started on 23 Dec 1996,
Albert Robert Wheatley - an inactive director whose contract started on 04 Dec 1974 and was terminated on 13 Nov 1996,
John Stratton Goudie - an inactive director whose contract started on 26 Jul 1996 and was terminated on 31 Oct 1996.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Wheatley Farm Limited had been using Chartered Accountants, Marewa House, Kennedy Road, Napier as their registered address up to 09 Jul 2021.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand
Registered address used from 18 Feb 1992 to 09 Jul 2021
Address #2: Marewa House, Kennedy Road, Napier New Zealand
Physical address used from 17 Feb 1992 to 09 Jul 2021
Address #3: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #4: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 17 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Wheatley, Shirley Anne |
112 Carmichael Road Bethlehem / Tauranga 3110 New Zealand |
21 Mar 1955 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Wheatley, Albert Robert (estate) |
112 Carmichael Road Bethlehem / Tauranga 3110 New Zealand |
21 Mar 1955 - |
Shirley Anne Wheatley - Director
Appointment date: 04 Dec 1974
Address: 112 Carmichael Road, Bethlehem / Tauranga, 3110 New Zealand
Address used since 14 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Aug 2010
Dennis Grant Wheatley - Director
Appointment date: 23 Dec 1996
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Aug 2010
Michael Dean Wheatley - Director
Appointment date: 23 Dec 1996
Address: Buderin, Queensland, 4556 Australia
Address used since 05 Aug 2010
Albert Robert Wheatley - Director (Inactive)
Appointment date: 04 Dec 1974
Termination date: 13 Nov 1996
Address: Rd 3, Napier,
Address used since 04 Dec 1974
John Stratton Goudie - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 31 Oct 1996
Address: Napier,
Address used since 26 Jul 1996
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