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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 30 Apr 2024), 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, 598 shares are held by 2 entities, namely:
Ewart, John Zohrab (an individual) located at Epsom, Auckland postcode 1023,
Moore, Patricia Joan (a director) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
R M Contracting Limited - located at Kerikeri.
The next share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Moore, Bryan Gifford, located at Kerikeri, Kerikeri (an individual),
Bryan Moore, located at Rd 1, Kaeo (a director).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Individual Ewart, John Zohrab Epsom
Auckland
1023
New Zealand
Director Moore, Patricia Joan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) R M Contracting Limited
Shareholder NZBN: 9429035014560
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Bryan Gifford Kerikeri
Kerikeri
0230
New Zealand
Director Bryan Gifford Moore Rd 1
Kaeo
0478
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Moore, Patricia Joan 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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