General information

Whatauri Farms Limited

Type: NZ Limited Company (Ltd)

9429036546374

New Zealand Business Number

1201808

Company Number

Registered

Company Status

Whatauri Farms Limited (New Zealand Business Number 9429036546374) was registered on 18 Apr 2002. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/- Garth O'brien & Associates, 53 Bank Street, Te Awamutu had been their registered address, up to 20 Oct 2003. 12000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 5999 shares (49.99% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Reid, Judith Clare (an individual) located at Rd 1, Whangamata postcode 3691. As far as the second group is concerned, a total of 2 shareholders hold 49.99% of all shares (5999 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Reid, Kevin Barry (an individual) - located at Rd 1, Whangamata. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Reid, Kevin Barry, located at Rd 1, Whangamata (an individual). The Businesscheck database was last updated on 02 Mar 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Registered	20 Oct 2003
45-49 Tirau Street, Putaruru, 3443	Physical & service	20 Oct 2003

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Judith Clare Reid Rd 1, Whangamata, 3691 Address used since 05 Nov 2021 Rd 4, Katikati, 3181 Address used since 11 Aug 2015 Whangamata, Whangamata, 3620 Address used since 16 Aug 2018	Director	18 Apr 2002 - current
Kevin Barry Reid Rd 1, Whangamata, 3691 Address used since 05 Nov 2021 Whangamata, Whangamata, 3620 Address used since 16 Aug 2018 Rd 4, Katikati, 3181 Address used since 11 Aug 2015	Director	18 Apr 2002 - current

Addresses

Previous address	Type	Period
C/- Garth O'brien & Associates, 53 Bank Street, Te Awamutu	Registered & physical	18 Apr 2002 - 20 Oct 2003

Financial Data

Financial info

12000

Total number of Shares

August

Annual return filing month

09 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5999

Shareholder Name	Address	Period
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company)	45-49 Tirau Street Putaruru 3411	07 May 2010 - current
Reid, Judith Clare Individual	Rd 1 Whangamata 3691	18 Apr 2002 - current

Shares Allocation #2 Number of Shares: 5999

Shareholder Name	Address	Period
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company)	45-49 Tirau Street Putaruru 3411	07 May 2010 - current
Reid, Kevin Barry Individual	Rd 1 Whangamata 3691	18 Apr 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Reid, Kevin Barry Individual	Rd 1 Whangamata 3691	18 Apr 2002 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Reid, Judith Clare Individual	Rd 1 Whangamata 3691	18 Apr 2002 - current

Location

Companies nearby

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