Wharepapa Farm Limited was launched on 18 Aug 1969 and issued an NZ business number of 9429040604909. The registered LTD company has been managed by 4 directors: Alison May Ellett - an active director whose contract started on 18 Oct 1989,
Peter Renton Ellett - an active director whose contract started on 18 Oct 1989,
Rona Mcpeake Ellett - an inactive director whose contract started on 18 Oct 1989 and was terminated on 01 Jan 2013,
Walter Neil Ellett - an inactive director whose contract started on 18 Oct 1989 and was terminated on 07 Feb 2004.
According to BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 1822 State Highway 16, Rd 2, Helensville, 0875 (type: physical, registered).
Up until 13 Mar 2018, Wharepapa Farm Limited had been using 60 Castlefinn Drive, Weymouth, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6500 shares are held by 1 entity, namely:
Ellett, Peter Renton (an individual) located at R D 2, Helensville.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 3500 shares) and includes
Ellett, Peter Renton - located at Helensville. Wharepapa Farm Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 60 Castlefinn Drive, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 16 May 2012 to 13 Mar 2018
Address: C/-staples Rodway, Level 9 & 11, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2010 to 16 May 2012
Address: 1822 Highway 16, R D 2, Helensville
Physical address used from 30 Mar 2005 to 09 Apr 2010
Address: Wharepapa, Helensville
Registered address used from 19 Mar 2001 to 09 Apr 2010
Address: Wharepapa Road, Woodhill, Helensville
Physical address used from 02 Apr 1998 to 30 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6500 | |||
| Individual | Ellett, Peter Renton |
R D 2 Helensville |
21 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | Ellett, Peter Renton |
Helensville |
18 Aug 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Simon Hugh |
Warkworth |
18 Aug 1969 - 18 Mar 2016 |
| Individual | Ellett, Walter Neil |
Helensville |
18 Aug 1969 - 27 Jun 2010 |
| Individual | Ellett, Waldon |
Helensville New Zealand |
18 Aug 1969 - 18 Mar 2016 |
Alison May Ellett - Director
Appointment date: 18 Oct 1989
Address: R D 2, Helensville, 0875 New Zealand
Address used since 17 Mar 2016
Peter Renton Ellett - Director
Appointment date: 18 Oct 1989
Address: R D 2, Helensville, 0875 New Zealand
Address used since 17 Mar 2016
Rona Mcpeake Ellett - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 01 Jan 2013
Address: R D 2, Helensville,
Address used since 18 Oct 1989
Walter Neil Ellett - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 07 Feb 2004
Address: R D 2, Helensville,
Address used since 18 Oct 1989
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