Mcwhirter Farming Co. Limited was registered on 16 Jun 2014 and issued a business number of 9429041279823. This registered LTD company has been supervised by 2 directors: Jennifer Mcwhirter - an active director whose contract began on 16 Jun 2014,
Gilbert Mcwhirter - an active director whose contract began on 16 Jun 2014.
According to BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 07 Feb 2018, Mcwhirter Farming Co. Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 97 shares are held by 3 entities, namely:
Mcwhirter, Jennifer (a director) located at Rd 1, Dannevirke postcode 4971,
Mcwhirter, Gilbert (a director) located at Rd 1, Dannevirke postcode 4971,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcwhirter, Gilbert - located at Rd 1, Dannevirke.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcwhirter, Jennifer, located at Rd 1, Dannevirke (a director). Mcwhirter Farming Co. Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous address
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 16 Jun 2014 to 07 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Director | Mcwhirter, Jennifer |
Rd 1 Dannevirke 4971 New Zealand |
16 Jun 2014 - |
Director | Mcwhirter, Gilbert |
Rd 1 Dannevirke 4971 New Zealand |
16 Jun 2014 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcwhirter, Gilbert |
Rd 1 Dannevirke 4971 New Zealand |
16 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcwhirter, Jennifer |
Rd 1 Dannevirke 4971 New Zealand |
16 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcwhirter, Neil George |
Rd 1 Dannevirke 4971 New Zealand |
21 Mar 2019 - |
Jennifer Mcwhirter - Director
Appointment date: 16 Jun 2014
Address: Rd 1, Dannevirke, 4971 New Zealand
Address used since 01 Nov 2020
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 13 Nov 2015
Gilbert Mcwhirter - Director
Appointment date: 16 Jun 2014
Address: Rd 1, Dannevirke, 4971 New Zealand
Address used since 01 Nov 2020
Address: Rd 1, Porangahau, 4291 New Zealand
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