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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Individual | Ewart, John Zohrab |
Epsom Auckland 1023 New Zealand |
14 Jan 2016 - |
Director | Moore, Patricia Joan |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | R M Contracting Limited Shareholder NZBN: 9429035014560 |
Kerikeri 0230 New Zealand |
09 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Bryan Gifford |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - |
Director | Bryan Gifford Moore |
Rd 1 Kaeo 0478 New Zealand |
14 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Moore, Patricia Joan |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - |
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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