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Wheatley Farm Limited

Type: NZ Limited Company (Ltd)
9429040239118
NZBN
160021
Company Number
Registered
Company Status
Current address
Same As Registered Office
Records & other (Address for Records) address used since 17 Feb 1992
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 09 Jul 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Wheatley, Shirley Anne 112 Carmichael Road
Bethlehem / Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Wheatley, Albert Robert (estate) 112 Carmichael Road
Bethlehem / Tauranga
3110
New Zealand
Directors

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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