Wharekohe Farms Limited
Type: NZ Limited Company (Ltd)Wharekohe Farms Limited (issued a business number of 9429038192944) was launched on 28 Nov 1996. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei had been their registered address, up until 11 Mar 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 32 shares (32 per cent of shares), namely:
Chapman, Linda Gay (an individual) located at R D 9, Whangarei,
Maq Trustees 2017 Limited (an entity) located at Level 1, Whangarei postcode 0110,
Chapman, Ivan Wayne (an individual) located at R D 9, Whangarei. In the second group, a total of 1 shareholder holds 18 per cent of all shares (exactly 18 shares); it includes
Chapman, Ivan Wayne (an individual) - located at R D 9, Whangarei. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Chapman, Linda Gay, located at R D 9, Whangarei (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 11 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Wayne Chapman
R D 9, Whangarei, 0179
Address used since 03 Feb 2016 |
Director | 28 Nov 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 11 Mar 2008 |
| Des Quinn, Chartered Accountant, 5 Hunt Street, Whangarei | Physical | 02 Dec 1996 - 11 Mar 2008 |
| Des Quinn, Charterd Accountant, 5 Hunt Street, Whangarei | Registered | 28 Nov 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Linda Gay Individual |
R D 9 Whangarei |
28 Nov 1996 - current |
|
Maq Trustees 2017 Limited Shareholder NZBN: 9429045925184 Entity (NZ Limited Company) |
Level 1 Whangarei 0110 |
15 Feb 2018 - current |
|
Chapman, Ivan Wayne Individual |
R D 9 Whangarei |
09 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Ivan Wayne Individual |
R D 9 Whangarei |
28 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Linda Gay Individual |
R D 9 Whangarei |
28 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Company Number: 2126200 Entity |
Whangarei 0140 |
09 Jun 2009 - 15 Feb 2018 |
|
Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Company Number: 2126200 Entity |
Whangarei 0140 |
09 Jun 2009 - 15 Feb 2018 |
|
Chapman, Jessie Joan Individual |
Whangarei |
10 Feb 2004 - 27 Jun 2010 |
|
Chapman, Eric Ivan Individual |
Whangarei |
10 Feb 2004 - 27 Jun 2010 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |