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White Rocks Farm Limited

Type: NZ Limited Company (Ltd)
9429040313511
NZBN
145606
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 09 Jul 2014

White Rocks Farm Limited, a registered company, was registered on 26 Mar 1958. 9429040313511 is the number it was issued. The company has been managed by 5 directors: John Douglas Kemp - an active director whose contract began on 01 Jul 2014,
Annette M J Kemp - an active director whose contract began on 01 Jul 2014,
Douglas Grant Kemp - an inactive director whose contract began on 15 Jul 1991 and was terminated on 01 Jul 2014,
Elizabeth Joyce Kemp - an inactive director whose contract began on 15 Jul 1991 and was terminated on 01 Jul 2014,
John Douglas Kemp - an inactive director whose contract began on 11 Dec 2008 and was terminated on 01 Jul 2014.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, registered).
White Rocks Farm Limited had been using C/- B P Hailes, Chartered Accountant, R D 2, Waitati as their registered address up until 09 Jul 2014.
A total of 5000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allotment (4996 shares 99.92 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- B P Hailes, Chartered Accountant, R D 2, Waitati New Zealand

Registered & physical address used from 17 Aug 1998 to 09 Jul 2014

Address: -

Physical address used from 17 Aug 1998 to 17 Aug 1998

Address: T D Scott, 481 Moray Place, Otago House, Dunedin

Registered address used from 17 Aug 1998 to 17 Aug 1998

Address: T D Scott, 481 Moray Place, Dunedin

Registered address used from 29 Nov 1993 to 17 Aug 1998

Address: C/- Anderson & Co, 139 Moray Place, Dunedin

Registered address used from 15 Oct 1991 to 29 Nov 1993

Address: C/o Anderson & Co, 139 Moray Place, Dunedin

Registered address used from 19 Jul 1991 to 15 Oct 1991

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kemp, Jennifer Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kemp, Richard Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 4996
Individual Kemp, John Douglas Kaikoura 7300

New Zealand
Individual Kemp, Annette Jadwiga Kaikoura 7300

New Zealand
Individual Hailes, Brian Patrick Waitati
Otago

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kemp, Annette Jadwiga Kaikoura 7300

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kemp, John Douglas Kaikoura 7300

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemp, Annette Jadwiga Kaikoura
Individual Marks, Kelvin Cuthbert Dunedin
Individual Kemp, Elizabeth Joyce Riverlands
Blenheim
Individual Kemp, Douglas Grant Riverlands
Blenheim
Individual Kemp, John Douglas Kaikoura
Directors

John Douglas Kemp - Director

Appointment date: 01 Jul 2014

Address: Kerikeri, 0294 New Zealand

Address used since 05 Sep 2018

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 01 Jul 2014


Annette M J Kemp - Director

Appointment date: 01 Jul 2014

Address: Kerikeri, 0294 New Zealand

Address used since 05 Sep 2018

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 01 Jul 2014


Douglas Grant Kemp - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 01 Jul 2014

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 09 Jun 2010


Elizabeth Joyce Kemp - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 01 Jul 2014

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 09 Jun 2010


John Douglas Kemp - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 01 Jul 2014

Address: Kaikoura 7300,

Address used since 11 Dec 2008

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