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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | R M Contracting Limited Shareholder NZBN: 9429035014560 |
Kerikeri 0230 New Zealand |
09 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Moore, Patricia Joan |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Moore, Patricia Joan |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - |
| Individual | Ewart, John Zohrab |
Epsom Auckland 1023 New Zealand |
14 Jan 2016 - |
| Shares Allocation #4 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Bryan Gifford |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - 07 May 2024 |
| Individual | Moore, Bryan Gifford |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - 07 May 2024 |
| Individual | Moore, Bryan Gifford |
Kerikeri Kerikeri 0230 New Zealand |
14 Jan 2016 - 07 May 2024 |
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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