Whinlands Farms Limited

Whinlands Farms Limited, a registered company, was started on 16 Sep 1969. 9429040604220 is the NZ business identifier it was issued. This company has been run by 4 directors: John Malcolm Taylor - an active director whose contract started on 21 May 2007,
Lesley Anne Ale - an active director whose contract started on 21 May 2007,
Lester Walter Taylor - an inactive director whose contract started on 16 Sep 1969 and was terminated on 14 Feb 2008,
Mary Taylor - an inactive director whose contract started on 16 Sep 1969 and was terminated on 16 Nov 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Whinlands Farms Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address up to 07 May 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 5000 shares (50%).

Previous addresses

Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 May 2014 to 07 May 2019

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket,, Auckland, 1123 New Zealand

Registered & physical address used from 06 May 2013 to 07 May 2014

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2009 to 06 May 2013

Address: C/-jsa Ltd, Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 16 Feb 2009 to 17 Dec 2009

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Registered & physical address used from 02 May 2003 to 16 Feb 2009

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 29 Sep 2001 to 02 May 2003

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 21 Sep 2000 to 29 Sep 2001

Address: Corner Roulston Street & Massey Avenue, Pukekohe

Physical address used from 20 Jun 1997 to 02 May 2003

Address: Co D T Morris, 23 Hall St, Pukekohe

Registered address used from 29 Jan 1993 to 21 Sep 2000

Previous Shareholders

John Malcolm Taylor - Director

Appointment date: 21 May 2007

Lesley Anne Ale - Director

Appointment date: 21 May 2007

Lester Walter Taylor - Director (Inactive)

Appointment date: 16 Sep 1969

Termination date: 14 Feb 2008

Mary Taylor - Director (Inactive)

Appointment date: 16 Sep 1969

Termination date: 16 Nov 2007