Wharepuke Farm Limited
Type: NZ Limited Company (Ltd)Wharepuke Farm Limited (issued an NZ business identifier of 9429040784373) was registered on 19 Dec 1980. 4 addresses are in use by the company: R D 4, Wanganui, 4574 (type: office, registered). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up until 28 Jun 2022. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1333 shares (13.33% of shares), namely:
Matthews, Henry Raymond (an individual) located at Rd 18, Whanganui postcode 4588. When considering the second group, a total of 1 shareholder holds 13.33% of all shares (exactly 1333 shares); it includes
Wallace, Melody June (an individual) - located at Rd 18, Wanganui. Moving on to the 3rd group of shareholders, share allotment (1333 shares, 13.33%) belongs to 1 entity, namely:
Tonks, Charlotte Florence, located at Te Miro, Cambridge (an individual). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| R D 4, Wanganui, 4574 | Office | unknown |
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 21 Jun 2012 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Haddow Matthews
Rd 4, Wanganui, 4574
Address used since 12 Jun 2015 |
Director | 19 Dec 1980 - current |
|
Charlotte Florence Tonks
Te Miro, Cambridge, 3496
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Melody June Wallace
Rd 18, Wanganui, 4588
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Stephanie June Matthews
Wanganui, Wanganui, 4500
Address used since 12 Jun 2015 |
Director | 19 Dec 1980 - 16 Nov 2015 |
| R D 4 , Wanganui , 4574 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 11 Jan 2021 - 28 Jun 2022 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 29 Jun 2017 - 11 Jan 2021 |
| 40 Ingestre Street, Wanganui | Physical | 01 Jul 1997 - 29 Jun 2017 |
| 282 Victoria Avenue, Wanganui | Registered | 19 Sep 1996 - 19 Sep 1996 |
| 40 Ingestre Street, Wanganui | Registered | 19 Sep 1996 - 29 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Henry Raymond Individual |
Rd 18 Whanganui 4588 |
09 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Melody June Individual |
Rd 18 Wanganui 4588 |
23 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Charlotte Florence Individual |
Te Miro Cambridge 3496 |
23 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Charlotte Florence Individual |
Te Miro Cambridge 3496 |
23 Jun 2014 - current |
|
Wallace, Melody June Individual |
Rd 18 Wanganui 4588 |
23 Jun 2014 - current |
|
Matthews, Henry Raymond Individual |
Rd 18 Whanganui 4588 |
09 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Raymond Haddock Individual |
Rd 4 Wanganui 4574 |
19 Dec 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, S J Individual |
Wanganui |
19 Dec 1980 - 23 Jun 2014 |
|
Matthews, Stephanie June Individual |
Wanganui Wanganui 4500 |
19 Dec 1980 - 05 Oct 2017 |
|
Matthews, M B Individual |
Wanganui |
19 Dec 1980 - 23 Jun 2014 |
 |
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