General information
Lea Rig Farms Limited
Type: NZ Limited Company (Ltd)9429040579948
New Zealand Business Number
81221
Company Number
Registered
Company Status
Lea Rig Farms Limited (NZBN 9429040579948) was registered on 22 Mar 1971. 1 address is in use by the company: 163 Whatmough Road, Rd 1, Hikurangi, 0181 (type: registered, physical). Opuwhanga, Hikurangi had been their registered address, until 16 Nov 2010. 395000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 94570 shares (23.94 per cent of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 39.09 per cent of all shares (154410 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allotment (77181 shares, 19.54%) belongs to 1 entity, namely:
Ian Whatmough, located at Rd 1, Hikurangi (an individual). Businesscheck's database was last updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Opuwhanga, Hikurangi | Physical | 01 Jul 1997 |
| 163 Whatmough Road, Rd 1, Hikurangi, 0181 | Registered | 16 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alan Whatmough
Rd 1, Hikurangi, 0181
Address used since 08 Nov 2010 |
Director | 22 Mar 1971 - current |
|
Janice Marie Whatmough
Rd 1, Hikurangi, 0181
Address used since 08 Nov 2010 |
Director | 20 Oct 1992 - 24 Jun 2019 |
|
Graham Joseph Whatmough
Hikurangi,
Address used since 18 Mar 1971 |
Director | 18 Mar 1971 - 20 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Opuwhanga, Hikurangi | Registered | 17 Nov 1993 - 16 Nov 2010 |
| Co G J Whatmough, Opuawhanga R D 1, Hikurangi | Registered | 16 Nov 1993 - 17 Nov 1993 |
Financial Data
Financial info
395000
Total number of Shares
November
Annual return filing month
14 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 94570
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 154410
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Aug 2004 - current |
Shares Allocation #4 Number of Shares: 77181
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Graham Whatmough Individual |
Rd 1 Hikurangi 0181 |
19 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
12 Aug 2004 - 07 May 2008 | |
|
James Colston Hooper Individual |
Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
|
Donald Wolleston Hewitt Individual |
Opuwhanga Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
|
Janice Marie Whatmough Individual |
Hikurangi |
22 Mar 1971 - 16 Jul 2020 |
|
Janice Marie Whatmough Individual |
Rd 1 Hikurangi 0181 |
22 Mar 1971 - 16 Jul 2020 |
|
Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 Entity |
9 Hunt Street Whangarei 0110 |
01 Jul 2008 - 18 Jul 2018 |
|
James Alan Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
James Alan Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
James Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
22 Mar 1971 - 07 May 2008 |
|
James Alan Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
James Colston Hooper Individual |
Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
|
Lenard Plummer Graham Johnson Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
Janice Marie Whatmough Individual |
Rd 1 Hikurangi 0181 |
01 Jul 2008 - 16 Jul 2020 |
|
Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 Entity |
9 Hunt Street Whangarei 0110 |
01 Jul 2008 - 18 Jul 2018 |
|
Gary Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
07 May 2008 - 14 Mar 2017 |
|
James Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
01 Jul 2008 - 13 Oct 2020 |
|
James Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
22 Mar 1971 - 07 May 2008 |
|
Janice Marie Whatmough Individual |
Rd 1 Hikurangi 0181 |
01 Jul 2008 - 16 Jul 2020 |
|
Janice Marie Whatmough Individual |
Rd 1 Hikurangi 0181 |
01 Jul 2008 - 16 Jul 2020 |
|
Donald Wolleston Hewitt Individual |
Opuwhanga Hikurangi |
22 Mar 1971 - 12 Aug 2004 |
|
James Alan Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
James Alan Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
James Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
22 Mar 1971 - 07 May 2008 |
|
Roderick Ormiston Whatmough Individual |
Hikurangi |
22 Mar 1971 - 07 May 2008 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
12 Aug 2004 - 07 May 2008 | |
|
James Alan Whatmough Individual |
Rd 1 Hikurangi 0181 |
22 Mar 1971 - 07 May 2008 |
Location
Companies nearby
 |
Bushmans Trading Company Limited 740 Kaiikanui Road |