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Whakatanga Farm Trustee Limited

Type: NZ Limited Company (Ltd)
9429041179604
NZBN
5094101
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
C/- Deloitte, 24 Bridge Street
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 08 Apr 2014
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 17 Dec 2019

Whakatanga Farm Trustee Limited was registered on 08 Apr 2014 and issued a business number of 9429041179604. The registered LTD company has been supervised by 3 directors: Alistair Reese - an active director whose contract started on 08 Apr 2014,
Margaret Fairhead - an active director whose contract started on 08 Apr 2014,
Stuart Reese - an active director whose contract started on 08 Apr 2014.
According to the BizDb information (last updated on 21 Jul 2020), this company registered 2 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
C/- Deloitte, 24 Bridge Street, Hamilton East, Hamilton, 3216 (other address).
Up until 17 Dec 2019, Whakatanga Farm Trustee Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rowan Kingstone (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mackenzie Elvin Trustees 2014 Limited - located at Tauranga, Tauranga. Whakatanga Farm Trustee Limited was classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 16 Nov 2016 to 17 Dec 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 08 Apr 2014 to 16 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 09 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rowan Stanley Kingstone Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2014 Limited
Shareholder NZBN: 9429041069608
Tauranga
Tauranga
3110
New Zealand
Directors

Alistair Reese - Director

Appointment date: 08 Apr 2014

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 08 Apr 2014


Margaret Fairhead - Director

Appointment date: 08 Apr 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 08 Apr 2014


Stuart Reese - Director

Appointment date: 08 Apr 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Apr 2014

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