Whitford Farms Limited

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 04 Jun 2025), 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 6 groups (10 shareholders in total). In the first group, 1998 shares are held by 3 entities, namely:
Franklin Trustee Services (2016) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Whitford, Nicole Karen (an individual) located at Rd 5, Port Waikato postcode 2695,
Whitford, Thomas Richard (an individual) located at Rd 5, Port Waikato postcode 2695.
The 2nd group consists of 3 shareholders, holds 59.96 per cent shares (exactly 2998 shares) and includes
Franklin Trustee Services (2016) Limited - located at 1 Wesley Street, Pukekohe,
Whitford, Elizabeth - located at Rd 5, Tuakau,
Whitford, Richard Grant - located at Rd 5, Tuakau.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Whitford, Thomas Richard, located at Rd 5, Port Waikato (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

Previous Shareholders

Richard Grant Whitford - Director

Appointment date: 24 Jun 1987

Elizabeth Whitford - Director

Appointment date: 19 Dec 2016

David John Whitford - Director (Inactive)

Appointment date: 24 Jun 1987

Termination date: 19 Dec 2016

Jack Whitford - Director (Inactive)

Appointment date: 24 Jun 1987

Termination date: 12 Mar 1996