General information
Whakapona Farms Limited
Type: NZ Limited Company (Ltd)9429040024318
New Zealand Business Number
200302
Company Number
Registered
Company Status
Whakapona Farms Limited (issued an NZ business number of 9429040024318) was launched on 15 Oct 1981. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 30 Apr 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4500 shares (45% of shares), namely:
Greenbank, Pamela Robin (a director) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Greenbank, Pamela Robin (a director) - located at Rd 2, Te Kauwhata. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Robin Greenbank
Rd 2, Te Kauwhata, 3782
Address used since 25 Feb 2010
Rd 2, Te Kauwhata, 3782
Address used since 25 Feb 2010
Pyes Pa, Tauranga, 3173
Address used since 25 Feb 2010 |
Director | 30 Oct 1993 - current |
|
Pamela Robyn Greenbank
Pyes Pa, Tauranga, 3173
Address used since 25 Feb 2010
Rd 2, Te Kauwhata, 3782
Address used since 25 Feb 2010 |
Director | 30 Oct 1993 - current |
|
Randal Brooklyn Greenbank
Rd 2, Te Kauwhata, 3782
Address used since 25 Feb 2010
Pyes Pa, Tauranga, 3173
Address used since 25 Feb 2010
Rd 2, Te Kauwhata, 3782
Address used since 25 Feb 2010 |
Director | 30 Oct 1993 - current |
|
Iris Elizabeth Greenbank
Howick, Auckland,
Address used since 09 Sep 1986 |
Director | 09 Sep 1986 - 10 Dec 2002 |
|
Clive Brooklyn Greenbank
Howick, Auckland,
Address used since 09 Sep 1986 |
Director | 09 Sep 1986 - 10 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 22 Feb 2005 - 30 Apr 2018 |
| C/- Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 26 Feb 1998 - 22 Feb 2005 |
| Candy Diprose & Partners, Chartered Accountants, 85-85 Whitaker Street, Te Aroha | Registered | 26 Mar 1997 - 26 Feb 1998 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Feb 1997 - 26 Mar 1997 |
| Diprose Miller, Chartered Accountants, 85-85 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 28 Feb 1997 |
| C/o Candy Tappin Diprose & Co, Whitaker St, Te Aroha | Registered | 15 Mar 1994 - 27 May 1996 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 22 Feb 2005 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbank, Pamela Robin Director |
Rd 2 Te Kauwhata 3782 |
16 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbank, Pamela Robin Director |
Rd 2 Te Kauwhata 3782 |
16 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenbank, Randal Brooklyn Individual |
Rd 2 Te Kauwhata 3782 |
15 Oct 1981 - 16 Dec 2021 |
|
Greenbank, Randal Brooklyn Individual |
Rd 2 Te Kauwhata 3782 |
15 Oct 1981 - 16 Dec 2021 |
|
Greenbank, Randal Brooklyn Individual |
Pyes Pa Tauranga 3112 |
15 Oct 1981 - 16 Dec 2021 |
|
Greenbank, Pamela Robyn Individual |
Pyes Pa Tauranga 3112 |
15 Oct 1981 - 16 Dec 2021 |
|
Greenbank, Pamela Robyn Individual |
Pyes Pa Tauranga 3112 |
15 Oct 1981 - 16 Dec 2021 |
Location
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|
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|
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|
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|
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