General information

Westhaven Farms 2012 Limited

Type: NZ Limited Company (Ltd)
9429030575653
New Zealand Business Number
3931225
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Westhaven Farms 2012 Limited (issued an NZBN of 9429030575653) was launched on 01 Aug 2012. 1 address is currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 87 Regan Street, Stratford, Stratford had been their physical address, until 12 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37 shares (37 per cent of shares), namely:
Margaret Bishop (a director) located at Rd 1, Patea postcode 4597. As far as the second group is concerned, a total of 3 shareholders hold 63 per cent of all shares (63 shares); it includes
Gq Trustees 2015 Limited (an entity) - located at New Plymouth, New Plymouth,
Catherine Carlton-Bishop (an individual) - located at Rd 28, Hawera,
Margaret Bishop (a director) - located at Rd 1, Patea. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued Westhaven Farms 2012 Limited. The Businesscheck database was last updated on 01 Mar 2022.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 12 Aug 2020
Directors
Name and Address Role Period
Robin Kenneth James Rye
Rd 18, Eltham, 4398
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Margaret Isabel Bishop
Rd 1, Patea, 4597
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Addresses
Previous address Type Period
87 Regan Street, Stratford, Stratford, 4332 Physical & registered 01 Aug 2012 - 12 Aug 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Margaret Isabel Bishop
Director
Rd 1
Patea
4597
01 Aug 2012 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
16 Aug 2016 - current
Catherine Isabel Rose Carlton-bishop
Individual
Rd 28
Hawera
4678
01 Aug 2012 - current
Margaret Isabel Bishop
Director
Rd 1
Patea
4597
01 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Tractormeisters Limited
Shareholder NZBN: 9429036686469
Company Number: 1177687
Entity
01 Aug 2012 - 17 Nov 2015
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Aug 2012 - 16 Aug 2016
Tractormeisters Limited
Shareholder NZBN: 9429036686469
Company Number: 1177687
Entity
01 Aug 2012 - 17 Nov 2015
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Aug 2012 - 16 Aug 2016
Robin Kenneth James Rye
Director
Rd 18
Eltham
4398
01 Aug 2012 - 17 Nov 2015
Location
Companies nearby
Darke Trustee Limited
87 Regan Street
Penulto Dairies Limited
87 Regan Street
You Needham Electrical Limited
87 Regan Street
York Farm 2013 Limited
87 Regan Street
Bergton Farm Limited
87 Regan Street
Wmj & Caj Trustees Limited
87 Regan Street
Similar companies
York Farm 2013 Limited
87 Regan Street
Bergton Farm Limited
87 Regan Street
Greenridge Trustee Limited
87 Regan Street
Collins Farms (2013) Limited
87 Regan Street
Pidgeon Pastures Limited
87 Regan Street
Jayvor Dairies Limited
87 Regan Street