Whitford Farms (2016) Limited was registered on 02 Jun 2016 and issued an NZBN of 9429042388739. The registered LTD company has been managed by 2 directors: Richard Grant Whitford - an active director whose contract started on 02 Jun 2016,
Thomas Richard Whitford - an active director whose contract started on 02 Jun 2016.
According to BizDb's information (last updated on 19 Feb 2024), this company filed 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
A total of 1000 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Whitford, Elizabeth (an individual) located at Rd 5, Tuakau postcode 2695.
The 2nd group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Franklin Trustee Services (2016) Limited - located at 1 Wesley Street, Pukekohe,
Whitford, Thomas Richard - located at Rd 5, Tuakau,
Whitford, Nicole Karen - located at Rd 5, Tuakau.
The next share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Whitford, Elizabeth, located at Rd 5, Tuakau (an individual),
Whitford, Richard Grant, located at Rd 5, Tuakau (a director),
Franklin Trustee Services (2016) Limited, located at 1 Wesley Street, Pukekohe (an entity). Whitford Farms (2016) Limited was categorised as "Beef cattle and sheep farming" (business classification A014410).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whitford, Elizabeth |
Rd 5 Tuakau 2695 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 |
1 Wesley Street Pukekohe 2120 New Zealand |
13 Dec 2016 - |
| Director | Whitford, Thomas Richard |
Rd 5 Tuakau 2695 New Zealand |
02 Jun 2016 - |
| Individual | Whitford, Nicole Karen |
Rd 5 Tuakau 2695 New Zealand |
13 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Whitford, Elizabeth |
Rd 5 Tuakau 2695 New Zealand |
13 Dec 2016 - |
| Director | Whitford, Richard Grant |
Rd 5 Tuakau 2695 New Zealand |
02 Jun 2016 - |
| Entity (NZ Limited Company) | Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 |
1 Wesley Street Pukekohe 2120 New Zealand |
13 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Whitford, Richard Grant |
Rd 5 Tuakau 2695 New Zealand |
02 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Whitford, Nicole Karen |
Rd 5 Tuakau 2695 New Zealand |
13 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Whitford, Thomas Richard |
Rd 5 Tuakau 2695 New Zealand |
02 Jun 2016 - |
Richard Grant Whitford - Director
Appointment date: 02 Jun 2016
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 08 Jun 2017
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 13 Dec 2016
Thomas Richard Whitford - Director
Appointment date: 02 Jun 2016
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 08 Jun 2017
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 02 Jun 2016
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