Cantara Farms No.2 Limited, a registered company, was incorporated on 30 Mar 2016. 9429042243120 is the NZ business number it was issued. This company has been supervised by 2 directors: Daniel Thorburn Whale - an active director whose contract began on 30 Mar 2016,
Timothy Andrew Whale - an active director whose contract began on 30 Mar 2016.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Cantara Farms No.2 Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 15 Jun 2021.
A total of 120 shares are allotted to 7 shareholders (4 groups). The first group consists of 59 shares (49.17 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent). Finally we have the third share allotment (59 shares 49.17 per cent) made up of 3 entities.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Mar 2016 to 14 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Morrison Creed Trustee 2011 Limited Shareholder NZBN: 9429031590556 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
30 Mar 2016 - |
| Director | Whale, Daniel Thorburn |
Rd 1 Marton 4787 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Whale, Daniel Thorburn |
Rd 1 Marton 4787 New Zealand |
30 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Whale, Tracey May |
State Highway 1 Marton 4787 New Zealand |
30 Mar 2016 - |
| Individual | Wilson, William Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2016 - |
| Director | Whale, Timothy Andrew |
State Highway 1 Marton 4787 New Zealand |
30 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Whale, Timothy Andrew |
State Highway 1 Marton 4787 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whale, Marion Joy |
Rd 1 Marton 4787 New Zealand |
30 Mar 2016 - 25 Jul 2016 |
Daniel Thorburn Whale - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Marton, 4787 New Zealand
Address used since 30 Mar 2016
Timothy Andrew Whale - Director
Appointment date: 30 Mar 2016
Address: State Highway 1, Marton, 4787 New Zealand
Address used since 30 Mar 2016
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