General information

Whatamonga Farm Limited

Type: NZ Limited Company (Ltd)
9429039530103
New Zealand Business Number
367606
Company Number
Registered
Company Status

Whatamonga Farm Limited (New Zealand Business Number 9429039530103) was registered on 18 Nov 1987. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). Wallace Leslie, 19 Henry Street, Blenheim had been their registered address, up until 20 Oct 2008. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2000 shares (20% of shares), namely:
Karaka Trustees 2014 Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Musgrove, William Paterson (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Sutherland, Margaret Anne (an individual) - located at Rd 2, Blenheim. Next there is the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Musgrove, William Paterson, located at Westmere, Auckland (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical & service 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Jun 2020
Directors
Name and Address Role Period
Margaret Anne Sutherland
Rd 2, Blenheim, 7201
Address used since 30 Jun 2016
Director 17 Aug 1992 - current
Ivan Carl Sutherland
R D 2, Blenheim, 7201
Address used since 30 Jun 2016
Director 23 Jun 1997 - current
William Paterson Musgrove
Westmere, Auckland, 1022
Address used since 28 Aug 2023
Ponsonby, Auckland, 1021
Address used since 02 Jul 2014
Director 19 Sep 2003 - current
Alexander Evan Musgrove
Stoke, Nelson, 7011
Address used since 30 Jun 2016
Director 07 Aug 2014 - current
Evan William Musgrove
Blenheim, 7201
Address used since 17 Aug 1992
Director 17 Aug 1992 - 08 Jul 2013
Roger Lennox Musgrove
Greytown,
Address used since 01 Aug 1992
Director 01 Aug 1992 - 19 Sep 2003
John Panton Musgrove
Christchurch,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 31 Aug 2003
William Paterson Musgrove
Blenheim,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 28 Feb 1997
Addresses
Previous address Type Period
Wallace Leslie, 19 Henry Street, Blenheim Registered 24 Jun 1998 - 20 Oct 2008
Wallace Leslie, 19 Henry Street, Blenheim Physical 01 Jul 1997 - 01 Jul 1997
19 Henry Street, Blenheim Registered 01 Jul 1997 - 24 Jun 1998
19 Henry Street, Blenheim Physical 01 Jul 1997 - 20 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Karaka Trustees 2014 Limited
Shareholder NZBN: 9429041237434
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
22 May 2014 - current
Musgrove, William Paterson
Individual
Westmere
Auckland
1022
18 Nov 1987 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Sutherland, Margaret Anne
Individual
Rd 2
Blenheim
7272
18 Nov 1987 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Musgrove, William Paterson
Individual
Westmere
Auckland
1022
02 Jul 2004 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Mitchell, Karen Elizabeth
Individual
Redwoodtown
Blenheim
7201
22 May 2014 - current
Musgrove, Alexander Evan
Individual
Stoke
Nelson
7011
18 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Musgrove, John Panton
Individual
Christchurch
18 Nov 1987 - 02 Jul 2004
Musgrove, Evan William
Individual
Blenheim
18 Nov 1987 - 22 May 2014
Musgrove, Roger Lennox
Individual
Greytown
18 Nov 1987 - 02 Jul 2004
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
02 Jul 2004 - 22 May 2014
Musgrove, Olwyn Grace
Individual
Christchurch
18 Nov 1987 - 02 Jul 2004
Musgrove, Fiona Christine
Individual
Renwick
Renwick
7204
22 May 2014 - 12 Jun 2018
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
02 Jul 2004 - 22 May 2014
Robertson, John Alexander
Individual
Christchurch
18 Nov 1987 - 02 Jul 2004
Location
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