Whangape Farm Limited
Type: NZ Limited Company (Ltd)Whangape Farm Limited (issued a New Zealand Business Number of 9429037695583) was launched on 11 Dec 1998. 2 addresses are in use by the company: 16 Friedlander Road, Rd 4, Tuakau, 2694 (type: physical, service). 2028 Buckland Road, Rd 2, Pukekohe had been their physical address, until 11 Apr 2019. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Gill, Samuel Lawrence (an individual) located at Rd 4, Tuakau postcode 2694,
Gill, Diane Kathleen (an individual) located at Rd 4, Tuakau postcode 2694. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gill, Diane Kathleen (an individual) - located at Rd 4, Tuakau. Moving on to the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Gill, Diane Kathleen, located at Rd 4, Tuakau (an individual),
Gill, Samuel Lawrence, located at Rd 4, Tuakau (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Wattle Road, Rd 2, Te Kauwhata, 3782 | Registered | 25 Jun 2014 |
| 16 Friedlander Road, Rd 4, Tuakau, 2694 | Physical & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Kathleen Gill
Rd 4, Tuakau, 2694
Address used since 03 Apr 2019
Rd 2, Pukekohe, 2677
Address used since 15 Mar 2016 |
Director | 11 Dec 1998 - current |
|
Samuel Lawrence Gill
Rd 4, Tuakau, 2694
Address used since 03 Apr 2019
Rd 2, Pukekohe, 2677
Address used since 15 Mar 2016 |
Director | 11 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 2028 Buckland Road, Rd 2, Pukekohe, 2677 | Physical | 23 Mar 2016 - 11 Apr 2019 |
| 23 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 | Physical | 25 Jun 2014 - 23 Mar 2016 |
| 54 Brown Road, Tuakau, 2694 | Registered & physical | 19 Apr 2012 - 25 Jun 2014 |
| 67 Irish Road, Pokeno | Registered & physical | 08 Sep 2006 - 19 Apr 2012 |
| 1007 Glen Murray Road, Glen Murray | Physical | 10 Jul 2001 - 10 Jul 2001 |
| 1007 Glen Murray Road, Glen Murray | Registered | 10 Jul 2001 - 08 Sep 2006 |
| 2028 Buckland Road, Rd 2, Pukekohe | Physical | 10 Jul 2001 - 08 Sep 2006 |
| 1007 Glen Murray Road, Glen Murray | Registered | 12 Apr 2000 - 10 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Samuel Lawrence Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
|
Gill, Diane Kathleen Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Diane Kathleen Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Diane Kathleen Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
|
Gill, Samuel Lawrence Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Samuel Lawrence Individual |
Rd 4 Tuakau 2694 |
11 Dec 1998 - current |
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