Whitford Farms Limited
Type: NZ Limited Company (Ltd)Whitford Farms Limited (issued a business number of 9429040672076) was started on 26 Jun 1963. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 13 Sep 2013. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Whitford, Richard Grant (an individual) located at Rd 5, Tuakau postcode 2695,
Franklin Trustee Services (2016) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Whitford, Elizabeth (an individual) located at Rd 5, Tuakau postcode 2695. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Whitford, Richard Grant (an individual) - located at Rd 5, Tuakau. The 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Whitford, Elizabeth, located at Rd 5, Tuakau (an individual). Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 13 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015 |
Director | 24 Jun 1987 - current |
|
Elizabeth Whitford
Rd 5, Tuakau, 2695
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
David John Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015 |
Director | 24 Jun 1987 - 19 Dec 2016 |
|
Jack Whitford
R.d. 2, Pukekohe East,
Address used since 24 Jun 1987 |
Director | 24 Jun 1987 - 12 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 13 Sep 2013 |
| 17 Hall Street, Pukekohe 2120 | Physical & registered | 01 Sep 2009 - 12 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 03 May 2007 - 01 Sep 2009 |
| 12 King Street, Pukekohe | Physical | 16 Aug 2005 - 03 May 2007 |
| C/-l B Keys, 12 King Street, Pukekohe | Registered | 14 Jul 2005 - 03 May 2007 |
| C/- L B Keys, 64 King Street, Pukekohe | Registered | 20 Jun 1997 - 14 Jul 2005 |
| C/- L B Keys, 64 King Street, Pukekohe | Physical | 20 Jun 1997 - 16 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Richard Grant Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
|
Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Dec 2016 - current |
|
Whitford, Elizabeth Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Richard Grant Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Elizabeth Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Alice Maude Individual |
Rd 2 Pukekohe |
26 Jun 1963 - 29 Aug 2008 |
|
Charleston, Warren James Individual |
Rd 1 Te Awamutu 3879 |
05 Sep 2013 - 20 Dec 2016 |
|
Greenwood, Bryan Wallace Individual |
Rd 1 Papakura 2580 |
05 Sep 2013 - 20 Dec 2016 |
|
Whitford, Lynn Margaret Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - 07 Sep 2016 |
|
Whitford, Lynne Margaret Individual |
Rd 5 Tuakau 2695 |
07 Sep 2016 - 20 Dec 2016 |
|
Whitford, David John Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - 20 Dec 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |