General information
Whatalotta Heifers Limited
Type: NZ Limited Company (Ltd)9429038805622
New Zealand Business Number
600851
Company Number
Registered
Company Status
Whatalotta Heifers Limited (issued a business number of 9429038805622) was registered on 22 Nov 1993. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Cnr Egmont St & Lincoln St, Patea had been their registered address, up until 19 Jun 2018. 144000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 15000 shares (10.42% of shares), namely:
M. & V. Joyce Nominees Limited (an entity) located at Hawera postcode 4610,
Joyce, Vivienne Margaret Jane (an individual) located at Rd 28, Hawera postcode 4678,
Joyce, Michael Pierce (an individual) located at Rd 28, Hawera postcode 4678. When considering the second group, a total of 1 shareholder holds 18.75% of all shares (exactly 27000 shares); it includes
Mourie, Graham Neil Kenneth (an individual) - located at Paremata, Porirua. Moving on to the third group of shareholders, share allocation (18000 shares, 12.5%) belongs to 3 entities, namely:
Mullag Trustees Limited, located at Stratford (an entity),
Mullin, John Richard, located at Rd 2, Patea (an individual),
Mullin, Catherine Maude, located at Rd 2, Patea (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Neil Kenneth Mourie
Paremata, Porirua, 5381
Address used since 10 Feb 2014 |
Director | 08 Mar 1994 - current |
|
Kevin Patrick Ford
Rd 2, Patea 4598, 4598
Address used since 20 Nov 2015 |
Director | 29 Mar 1994 - current |
|
William Hugh Fleming
Okato, New Plymouth, 4335
Address used since 20 Nov 2015 |
Director | 29 Mar 1994 - current |
|
Bernard James Lawn
R D 37, Okato, Taranaki, 4381
Address used since 20 Nov 2015 |
Director | 28 Jul 2006 - current |
|
John Mullin
Rd 2, Patea, 4598
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
|
John Steiner
Manuatahi 4598, Patea, 4598
Address used since 20 Nov 2015 |
Director | 17 Oct 2008 - 01 May 2023 |
|
Paul Haydn Butterworth
New Plymouth,
Address used since 20 Sep 2009 |
Director | 29 Mar 1994 - 11 Feb 2015 |
|
Jeffery Francis Lagan
Hawera, 4610
Address used since 29 Oct 2009 |
Director | 08 Mar 1994 - 27 Jul 2010 |
|
Robert Ervine
Rd 5, Palmerston North, 4475
Address used since 29 Oct 2009 |
Director | 09 Jul 2004 - 27 Jul 2010 |
|
Diane Emily Jellyman
Rd 2, Patea,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 28 Jul 2006 |
|
Grant Scott
Rd 28, Manaia,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 08 Jul 2005 |
|
John Daniel Bonner
Rd 2, Patea,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 09 Jul 2004 |
|
John Stanley Dowdle
Rd 43, Waitara,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 09 Jul 2004 |
|
Lawrence Ivan Gibbs
Patea,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 12 Dec 1995 |
|
Jeffery Francis Lagan
Hawera,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 29 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Egmont St & Lincoln St, Patea | Registered | 29 May 2008 - 19 Jun 2018 |
| Cnr Egmont St & Lincoln St, Patea | Physical | 29 May 2008 - 19 Jun 2018 |
| L I Gibbs, 170 Egmont St, Patea | Physical & registered | 03 Dec 2003 - 29 May 2008 |
| Li Gibbs, Patea | Physical & registered | 01 Jul 1997 - 03 Dec 2003 |
Financial Data
Financial info
144000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
M. & V. Joyce Nominees Limited Shareholder NZBN: 9429034255568 Entity (NZ Limited Company) |
Hawera 4610 |
24 Apr 2023 - current |
|
Joyce, Vivienne Margaret Jane Individual |
Rd 28 Hawera 4678 |
24 Apr 2023 - current |
|
Joyce, Michael Pierce Individual |
Rd 28 Hawera 4678 |
24 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourie, Graham Neil Kenneth Individual |
Paremata Porirua 5024 |
22 Nov 1993 - current |
Shares Allocation #3 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullag Trustees Limited Shareholder NZBN: 9429033433158 Entity (NZ Limited Company) |
Stratford |
07 May 2019 - current |
|
Mullin, John Richard Individual |
Rd 2 Patea 4598 |
07 May 2019 - current |
|
Mullin, Catherine Maude Individual |
Rd 2 Patea 4598 |
07 May 2019 - current |
Shares Allocation #4 Number of Shares: 19950
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawn, Raewynne Ann Individual |
R D 37 Okato |
22 Nov 1993 - current |
Shares Allocation #5 Number of Shares: 19950
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawn, Bernard James Director |
R D 37 Okato, Taranaki 4381 |
10 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullin, Kerry Lynette Individual |
R.d 37 Okato |
21 Dec 2005 - current |
|
Mullin, Christopher Joseph Individual |
R.d 37 Okato |
21 Dec 2005 - current |
Shares Allocation #7 Number of Shares: 21600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Kevin Patrick Individual |
R.d. 2 Patea |
21 Dec 2005 - current |
|
Ford, Clare Maree Individual |
R .d. 2 Patea |
21 Dec 2005 - current |
Shares Allocation #8 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, William Hugh Individual |
Okato |
22 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Shane Hamilton Individual |
Rd 2 Waverley |
22 Nov 1993 - 29 May 2018 |
|
Coleman, James Individual |
Patea |
22 Nov 1993 - 21 Dec 2005 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Fokerd, Shona Faye Individual |
Rd 1 Porirua |
22 Nov 1993 - 09 Dec 2012 |
|
Jellyman, John Edwin Individual |
R.d. 2 Patea |
21 Dec 2005 - 21 Dec 2005 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, John Leslie Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Steiner, Christine Anne Individual |
Rd 2 Patea 4598 |
21 Dec 2005 - 02 May 2023 |
|
Butterworth, Margaret Mary Individual |
Rd 4 New Plymouth 4374 |
21 Dec 2005 - 19 Apr 2015 |
|
Scott, Gaynor Individual |
Rd 1 Queenstown |
22 Nov 1993 - 21 Dec 2005 |
|
Fleming, Margaret Rose Individual |
Okato |
22 Nov 1993 - 19 Jun 2018 |
|
Butterwoth, Paul Haydn Individual |
Rd 4 New Plymouth 4374 |
21 Dec 2005 - 19 Apr 2015 |
|
Eagles, John Ross Individual |
Okato |
22 Nov 1993 - 19 Jun 2018 |
|
Jellyman, Diane Emily Individual |
R.d. 2 Patea |
21 Dec 2005 - 21 Dec 2005 |
|
Scott, Grant Individual |
Rd 1 Queenstown |
22 Nov 1993 - 21 Dec 2005 |
|
Gibbs, Jeanette Mary Individual |
Patea |
22 Nov 1993 - 21 Dec 2005 |
|
Ervine, Robert James Individual |
Rd 5 Palmerston North |
22 Nov 1993 - 12 Dec 2010 |
|
Lawn, Brian James Individual |
R D 37 Okato |
22 Nov 1993 - 10 Jul 2018 |
Location
Companies nearby
 |
New Dimension Church 96 Egmont Street |
|
Kai-tel Limited 126 Egmont Street |
|
Kai-tel.com Limited 126 Egmont Street |
|
Puritia Consultants Limited 126 Egmont Street |
|
Patea Standby South Taranaki District Council Bldgs |
|
The South Taranaki District Museum Trust 127 Egmont Street |