Shortcuts

Lea Rig Farms Limited

Type: NZ Limited Company (Ltd)
9429040579948
NZBN
81221
Company Number
Registered
Company Status
Current address
Opuwhanga
Hikurangi New Zealand
Physical address used since 01 Jul 1997
163 Whatmough Road
Rd 1
Hikurangi 0181
New Zealand
Registered address used since 16 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 94570
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 154410
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 77181
Individual Ian Graham Whatmough Rd 1
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual James Colston Hooper Hikurangi
Individual Donald Wolleston Hewitt Opuwhanga
Hikurangi
Individual Janice Marie Whatmough Hikurangi
Individual Janice Marie Whatmough Rd 1
Hikurangi
0181
New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Individual James Alan Whatmough Hikurangi
Individual James Alan Whatmough Hikurangi
Individual James Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual James Alan Whatmough Hikurangi
Individual James Colston Hooper Hikurangi
Individual Lenard Plummer Graham Johnson Hikurangi
Individual Janice Marie Whatmough Rd 1
Hikurangi
0181
New Zealand
Entity Parihaka Trustees (2008) Limited
Shareholder NZBN: 9429032946635
Company Number: 2085090
9 Hunt Street
Whangarei
0110
New Zealand
Individual Gary Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual James Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual James Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual Janice Marie Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual Janice Marie Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual Donald Wolleston Hewitt Opuwhanga
Hikurangi
Individual James Alan Whatmough Hikurangi
Individual James Alan Whatmough Hikurangi
Individual James Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Individual Roderick Ormiston Whatmough Hikurangi
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual James Alan Whatmough Rd 1
Hikurangi
0181
New Zealand
Directors

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