Amino Farms Limited
Type: NZ Limited Company (Ltd)Amino Farms Limited (issued a New Zealand Business Number of 9429034747377) was incorporated on 26 May 2005. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei had been their registered address, up until 25 Nov 2016. 1105000 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Whittle, Liam Seikou (an individual) located at Rd 7, Wellsford postcode 0977. As far as the second group is concerned, a total of 3 shareholders hold 8.55% of all shares (exactly 94498 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Whittle, Etsuko (an individual) - located at Rd 7, Wellsford,
Whittle, Ashley (an individual) - located at Rd 7, Wellsford. Next there is the third group of shareholders, share allocation (2622 shares, 0.24%) belongs to 1 entity, namely:
Whittle, Etsuko, located at Rd 7, Wellsford (an individual). The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 25 Nov 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Whittle
Rd 7, Wellsford, 0977
Address used since 01 Mar 2010 |
Director | 26 May 2005 - current |
|
Murray George Whittle
One Tree Point, One Tree Point, 0118
Address used since 19 Mar 2021
Rd 8, Whangarei, 0178
Address used since 15 Sep 2015 |
Director | 26 May 2005 - current |
|
Etsuko Whittle
Rd 7, Wellsford, 0977
Address used since 04 Mar 2015 |
Director | 02 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei | Registered | 26 May 2005 - 25 Nov 2016 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei | Physical | 26 May 2005 - 03 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Liam Seikou Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
14 Feb 2008 - current |
|
Whittle, Etsuko Individual |
Rd 7 Wellsford 0977 |
13 Dec 2006 - current |
|
Whittle, Ashley Individual |
Rd 7 Wellsford 0977 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Etsuko Individual |
Rd 7 Wellsford 0977 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
26 May 2005 - current |
|
Whittle, Murray George Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Ashley Individual |
Rd 7 Wellsford 0977 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Aidan George Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Murray George Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Takara Jay Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 Entity |
Whangarei Whangarei 0110 |
18 Apr 2016 - 03 Oct 2022 |
|
Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 Entity |
Whangarei Whangarei 0110 |
18 Apr 2016 - 03 Oct 2022 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |