Wharepapa Farm Limited

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 29 May 2025), this company registered 2 addresses: 419 Kiwitahi Road, Helensville, 0875 (registered address),
419 Kiwitahi Road, Helensville, 0875 (service address),
1822 State Highway 16, Rd 2, Helensville, 0875 (physical address).
Until 22 Apr 2025, Wharepapa Farm Limited had been using 1822 State Highway 16, Rd 2, Helensville as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering 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% shares (exactly 3500 shares) and includes
Ellett, Peter Renton - located at Helensville. Wharepapa Farm Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Previous addresses

Address #1: 1822 State Highway 16, Rd 2, Helensville, 0875 New Zealand

Registered & service address used from 13 Mar 2018 to 22 Apr 2025

Address #2: 60 Castlefinn Drive, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 16 May 2012 to 13 Mar 2018

Address #3: 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 #4: 1822 Highway 16, R D 2, Helensville

Physical address used from 30 Mar 2005 to 09 Apr 2010

Address #5: Wharepapa, Helensville

Registered address used from 19 Mar 2001 to 09 Apr 2010

Address #6: Wharepapa Road, Woodhill, Helensville

Physical address used from 02 Apr 1998 to 30 Mar 2005

Previous Shareholders

Alison May Ellett - Director

Appointment date: 18 Oct 1989

Peter Renton Ellett - Director

Appointment date: 18 Oct 1989

Rona Mcpeake Ellett - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 01 Jan 2013

Walter Neil Ellett - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 07 Feb 2004