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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83998 | |||
| Entity (NZ Limited Company) | Pm Trustee Limited Shareholder NZBN: 9429034885604 |
Kerikeri New Zealand |
21 Mar 2013 - |
| Individual | Driver, Selwyn Victor |
Rd 2 Kerikeri 0295 New Zealand |
16 Aug 1971 - |
| Shares Allocation #2 Number of Shares: 8002 | |||
| Individual | Driver, Selwyn Victor |
Rd 2 Kerikeri 0295 New Zealand |
16 Aug 1971 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Individual | Driver, Dawn Veronica |
Rd 2 Kerikeri 0295 New Zealand |
16 Aug 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hazewinkel, Karl Bernard |
Kerikeri , With Driver Sv & Palmer Gm |
16 Aug 1971 - 27 Jun 2010 |
| Individual | Palmer, George Middleton |
Kaikohe , With Hazewinkel Kb & Driver Sv |
16 Aug 1971 - 14 Oct 2009 |
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
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road