Whittaker Farms Limited was started on 10 Mar 2014 and issued a business number of 9429041107140. The registered LTD company has been supervised by 2 directors: Mathew Charles Whittaker - an active director whose contract started on 10 Mar 2014,
Claire Megan Whittaker - an active director whose contract started on 10 Mar 2014.
According to our information (last updated on 09 Mar 2024), this company uses 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Until 01 Aug 2018, Whittaker Farms Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Whittaker, Claire Megan (a director) located at Rd 4, Morrinsville postcode 3374.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Whittaker, Mathew Charles - located at Rd 4, Morrinsville. Whittaker Farms Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 14 Aug 2017 to 01 Aug 2018
Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Mar 2014 to 14 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Whittaker, Claire Megan |
Rd 4 Morrinsville 3374 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Whittaker, Mathew Charles |
Rd 4 Morrinsville 3374 New Zealand |
10 Mar 2014 - |
Mathew Charles Whittaker - Director
Appointment date: 10 Mar 2014
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 May 2021
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 22 Jun 2017
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 10 Jun 2014
Claire Megan Whittaker - Director
Appointment date: 10 Mar 2014
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 26 May 2021
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 22 Jun 2017
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 10 Jun 2014
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