Whitford Farms Limited was started on 26 Jun 1963 and issued an NZ business number of 9429040672076. The registered LTD company has been supervised by 4 directors: Richard Grant Whitford - an active director whose contract started on 24 Jun 1987,
Elizabeth Whitford - an active director whose contract started on 19 Dec 2016,
David John Whitford - an inactive director whose contract started on 24 Jun 1987 and was terminated on 19 Dec 2016,
Jack Whitford - an inactive director whose contract started on 24 Jun 1987 and was terminated on 12 Mar 1996.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up until 13 Sep 2013, Whitford Farms Limited had been using 1 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
Franklin Trustee Services (2016) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Whitford, Richard Grant (an individual) located at Rd 5, Tuakau postcode 2695,
Whitford, Elizabeth (an individual) located at Rd 5, Tuakau postcode 2695.
The 2nd group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Whitford, Richard Grant - located at Rd 5, Tuakau.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Whitford, Elizabeth, located at Rd 5, Tuakau (an individual).
Previous addresses
Address: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 12 Mar 2013 to 13 Sep 2013
Address: 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 01 Sep 2009 to 12 Mar 2013
Address: 17 Hall Street, Pukekohe
Physical & registered address used from 03 May 2007 to 01 Sep 2009
Address: 12 King Street, Pukekohe
Physical address used from 16 Aug 2005 to 03 May 2007
Address: C/-l B Keys, 12 King Street, Pukekohe
Registered address used from 14 Jul 2005 to 03 May 2007
Address: C/- L B Keys, 64 King Street, Pukekohe
Registered address used from 20 Jun 1997 to 14 Jul 2005
Address: C/- L B Keys, 64 King Street, Pukekohe
Physical address used from 20 Jun 1997 to 16 Aug 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 |
1 Wesley Street Pukekohe 2120 New Zealand |
20 Dec 2016 - |
Individual | Whitford, Richard Grant |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - |
Individual | Whitford, Elizabeth |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitford, Richard Grant |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whitford, Elizabeth |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitford, Alice Maude |
Rd 2 Pukekohe |
26 Jun 1963 - 29 Aug 2008 |
Individual | Charleston, Warren James |
Rd 1 Te Awamutu 3879 New Zealand |
05 Sep 2013 - 20 Dec 2016 |
Individual | Greenwood, Bryan Wallace |
Rd 1 Papakura 2580 New Zealand |
05 Sep 2013 - 20 Dec 2016 |
Individual | Whitford, Lynn Margaret |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - 07 Sep 2016 |
Individual | Whitford, Lynne Margaret |
Rd 5 Tuakau 2695 New Zealand |
07 Sep 2016 - 20 Dec 2016 |
Individual | Whitford, David John |
Rd 5 Tuakau 2695 New Zealand |
26 Jun 1963 - 20 Dec 2016 |
Richard Grant Whitford - Director
Appointment date: 24 Jun 1987
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 10 Sep 2015
Elizabeth Whitford - Director
Appointment date: 19 Dec 2016
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 19 Dec 2016
David John Whitford - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 19 Dec 2016
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 10 Sep 2015
Jack Whitford - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 12 Mar 1996
Address: R.d. 2, Pukekohe East,
Address used since 24 Jun 1987
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street