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Wharepuke Farm Limited

Type: NZ Limited Company (Ltd)
9429040784373
NZBN
37266
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 21 Jun 2012
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 28 Jun 2022

Wharepuke Farm Limited, a registered company, was started on 19 Dec 1980. 9429040784373 is the business number it was issued. The company has been supervised by 4 directors: Raymond Haddow Matthews - an active director whose contract began on 19 Dec 1980,
Charlotte Florence Tonks - an active director whose contract began on 25 Nov 2015,
Melody June Wallace - an active director whose contract began on 25 Nov 2015,
Stephanie June Matthews - an inactive director whose contract began on 19 Dec 1980 and was terminated on 16 Nov 2015.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: R D 4, Wanganui, 4574 (office address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address) among others.
Wharepuke Farm Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address up until 28 Jun 2022.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group includes 1333 shares (13.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1333 shares (13.33%). Lastly there is the third share allocation (1333 shares 13.33%) made up of 1 entity.

Addresses

Principal place of activity

R D 4, Wanganui, 4574 New Zealand


Previous addresses

Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 11 Jan 2021 to 28 Jun 2022

Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 29 Jun 2017 to 11 Jan 2021

Address #3: 40 Ingestre Street, Wanganui New Zealand

Physical address used from 01 Jul 1997 to 29 Jun 2017

Address #4: 282 Victoria Avenue, Wanganui

Registered address used from 19 Sep 1996 to 19 Sep 1996

Address #5: 40 Ingestre Street, Wanganui New Zealand

Registered address used from 19 Sep 1996 to 29 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Individual Matthews, Henry Raymond Rd 18
Whanganui
4588
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Wallace, Melody June Rd 18
Wanganui
4588
New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Tonks, Charlotte Florence Te Miro
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tonks, Charlotte Florence Te Miro
Cambridge
3496
New Zealand
Individual Wallace, Melody June Rd 18
Wanganui
4588
New Zealand
Individual Matthews, Henry Raymond Rd 18
Whanganui
4588
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Matthews, Raymond Haddock Rd 4
Wanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, S J Wanganui
Individual Matthews, Stephanie June Wanganui
Wanganui
4500
New Zealand
Individual Matthews, M B Wanganui
Directors

Raymond Haddow Matthews - Director

Appointment date: 19 Dec 1980

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 12 Jun 2015


Charlotte Florence Tonks - Director

Appointment date: 25 Nov 2015

Address: Te Miro, Cambridge, 3496 New Zealand

Address used since 25 Nov 2015


Melody June Wallace - Director

Appointment date: 25 Nov 2015

Address: Rd 18, Wanganui, 4588 New Zealand

Address used since 25 Nov 2015


Stephanie June Matthews - Director (Inactive)

Appointment date: 19 Dec 1980

Termination date: 16 Nov 2015

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 12 Jun 2015

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