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Wharemoa Farm Limited

Type: NZ Limited Company (Ltd)
9429042142416
NZBN
5874284
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 Jan 2016

Wharemoa Farm Limited was incorporated on 14 Jan 2016 and issued a New Zealand Business Number of 9429042142416. The registered LTD company has been supervised by 3 directors: Patricia Joan Moore - an active director whose contract began on 14 Jan 2016,
Roger Gifford Moore - an active director whose contract began on 27 Jul 2020,
Bryan Gifford Moore - an inactive director whose contract began on 14 Jan 2016 and was terminated on 27 Jul 2020.
As stated in our data (last updated on 05 Jun 2025), the company filed 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
A total of 1200 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
R M Contracting Limited (an entity) located at Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Moore, Patricia Joan - located at Kerikeri, Kerikeri.
The next share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Moore, Patricia Joan, located at Kerikeri, Kerikeri (a director),
Ewart, John Zohrab, located at Epsom, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) R M Contracting Limited
Shareholder NZBN: 9429035014560
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moore, Patricia Joan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Moore, Patricia Joan Kerikeri
Kerikeri
0230
New Zealand
Individual Ewart, John Zohrab Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Ewart, John Zohrab Epsom
Auckland
1023
New Zealand
Director Moore, Patricia Joan Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Bryan Gifford Kerikeri
Kerikeri
0230
New Zealand
Individual Moore, Bryan Gifford Kerikeri
Kerikeri
0230
New Zealand
Individual Moore, Bryan Gifford Kerikeri
Kerikeri
0230
New Zealand
Directors

Patricia Joan Moore - Director

Appointment date: 14 Jan 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 12 Apr 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 06 Apr 2020

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 14 Jan 2016


Roger Gifford Moore - Director

Appointment date: 27 Jul 2020

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 27 Jul 2020


Bryan Gifford Moore - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 27 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 06 Apr 2020

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 14 Jan 2016

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