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Driver Whitehills Farms Limited

Type: NZ Limited Company (Ltd)
9429040571515
NZBN
82201
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 29 Aug 2018
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & service address used since 21 Nov 2024

Driver Whitehills Farms Limited, a registered company, was started on 16 Aug 1971. 9429040571515 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Dawn Veronica Driver - an active director whose contract began on 27 Nov 1989,
Selwyn Victor Driver - an active director whose contract began on 27 Nov 1989,
Stella Constance Driver - an inactive director whose contract began on 27 Nov 1989 and was terminated on 27 Nov 2003,
Arnold Victor Driver - an inactive director whose contract began on 27 Nov 1989 and was terminated on 25 May 1998.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: registered, service).
Driver Whitehills Farms Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address up until 29 Aug 2018.
Previous names used by the company, as we identified at BizDb, included: from 16 Aug 1971 to 28 Mar 1983 they were called Driver & Sons Limited.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 83998 shares (84%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8002 shares (8%). Finally the third share allotment (8000 shares 8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Feb 2016 to 29 Aug 2018

Address #2: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Oct 2013 to 09 Feb 2016

Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Oct 2013

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 06 Dec 2012 to 11 Sep 2013

Address #5: 1st Floor, 88 Kerikeri Road, Kerikeri

Physical & registered address used from 13 Dec 2000 to 13 Dec 2000

Address #6: Business Solutions & Financial Services, Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand

Registered & physical address used from 13 Dec 2000 to 06 Dec 2012

Address #7: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri

Registered & physical address used from 28 Nov 2000 to 13 Dec 2000

Address #8: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 29 Jul 1999 to 28 Nov 2000

Address #9: Anz Building, Kerikeri Road, Kerikeri

Physical address used from 21 Jul 1997 to 29 Jul 1999

Address #10: Poutsma Ardern And Partners, Anz Bank Building, Keriekri

Registered address used from 21 Jul 1997 to 29 Jul 1999

Address #11: C/o D H Poutsma, Broadway, Kaikohe

Registered address used from 14 Aug 1991 to 21 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83998
Entity (NZ Limited Company) Pm Trustee Limited
Shareholder NZBN: 9429034885604
Kerikeri

New Zealand
Individual Driver, Selwyn Victor Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 8002
Individual Driver, Selwyn Victor Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Driver, Dawn Veronica Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hazewinkel, Karl Bernard Kerikeri
, With Driver Sv & Palmer Gm
Individual Palmer, George Middleton Kaikohe
, With Hazewinkel Kb & Driver Sv
Directors

Dawn Veronica Driver - Director

Appointment date: 27 Nov 1989

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Oct 2009


Selwyn Victor Driver - Director

Appointment date: 27 Nov 1989

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Oct 2009


Stella Constance Driver - Director (Inactive)

Appointment date: 27 Nov 1989

Termination date: 27 Nov 2003

Address: Kerikeri,

Address used since 27 Nov 1989


Arnold Victor Driver - Director (Inactive)

Appointment date: 27 Nov 1989

Termination date: 25 May 1998

Address: Whangarei,

Address used since 27 Nov 1989

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