Lea Rig Farms Limited, a registered company, was registered on 22 Mar 1971. 9429040579948 is the business number it was issued. The company has been managed by 3 directors: James Alan Whatmough - an active director whose contract started on 22 Mar 1971,
Janice Marie Whatmough - an inactive director whose contract started on 20 Oct 1992 and was terminated on 24 Jun 2019,
Graham Joseph Whatmough - an inactive director whose contract started on 18 Mar 1971 and was terminated on 20 Oct 1992.
Last updated on 05 Feb 2022, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 163 Whatmough Road, Rd 1, Hikurangi, 0181 (registered address),
Opuwhanga, Hikurangi (physical address).
Lea Rig Farms Limited had been using Opuwhanga, Hikurangi as their registered address until 16 Nov 2010.
A total of 395000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 94570 shares (23.94%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 154410 shares (39.09%). Lastly we have the third share allocation (77181 shares 19.54%) made up of 1 entity.
Previous addresses
Address #1: Opuwhanga, Hikurangi New Zealand
Registered address used from 17 Nov 1993 to 16 Nov 2010
Address #2: Co G J Whatmough, Opuawhanga R D 1, Hikurangi
Registered address used from 16 Nov 1993 to 17 Nov 1993
Basic Financial info
Total number of Shares: 395000
Annual return filing month: November
Annual return last filed: 14 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94570 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
12 Aug 2004 - |
Shares Allocation #3 Number of Shares: 154410 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
12 Aug 2004 - |
Shares Allocation #4 Number of Shares: 77181 | |||
Individual | Ian Graham Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
19 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
12 Aug 2004 - 07 May 2008 | |
Individual | James Colston Hooper |
Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
Individual | Donald Wolleston Hewitt |
Opuwhanga Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
Individual | Janice Marie Whatmough |
Hikurangi |
22 Mar 1971 - 16 Jul 2020 |
Individual | Janice Marie Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
22 Mar 1971 - 16 Jul 2020 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
01 Jul 2008 - 18 Jul 2018 |
Individual | James Alan Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | James Alan Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | James Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
22 Mar 1971 - 07 May 2008 |
Individual | James Alan Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | James Colston Hooper |
Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
Individual | Lenard Plummer Graham Johnson |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | Janice Marie Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
01 Jul 2008 - 16 Jul 2020 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
01 Jul 2008 - 18 Jul 2018 |
Individual | Gary Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
07 May 2008 - 14 Mar 2017 |
Individual | James Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
01 Jul 2008 - 13 Oct 2020 |
Individual | James Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
22 Mar 1971 - 07 May 2008 |
Individual | Janice Marie Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
01 Jul 2008 - 16 Jul 2020 |
Individual | Janice Marie Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
01 Jul 2008 - 16 Jul 2020 |
Individual | Donald Wolleston Hewitt |
Opuwhanga Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
Individual | James Alan Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | James Alan Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Individual | James Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
22 Mar 1971 - 07 May 2008 |
Individual | Roderick Ormiston Whatmough |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
12 Aug 2004 - 07 May 2008 | |
Individual | James Alan Whatmough |
Rd 1 Hikurangi 0181 New Zealand |
22 Mar 1971 - 07 May 2008 |
James Alan Whatmough - Director
Appointment date: 22 Mar 1971
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 08 Nov 2010
Janice Marie Whatmough - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 24 Jun 2019
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 08 Nov 2010
Graham Joseph Whatmough - Director (Inactive)
Appointment date: 18 Mar 1971
Termination date: 20 Oct 1992
Address: Hikurangi,
Address used since 18 Mar 1971