General information

Whenuakura Farm Limited

Type: NZ Limited Company (Ltd)
9429030236639
New Zealand Business Number
4433878
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Whenuakura Farm Limited (New Zealand Business Number 9429030236639) was registered on 09 May 2013. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Taranaki, 4640 (type: physical, service). 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40% of shares), namely:
Rk Williams Trustees Limited (an entity) located at Rd 1, Patea postcode 4597. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 1000 shares); it includes
Williams, Patricia Ann (an individual) - located at Rd 1, Patea,
Williams, Brian Nicholas (an individual) - located at Rd 1, Patea,
Hughson, Mark Geoffrey (an individual) - located at Hawera, Hawera. Next there is the next group of shareholders, share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Williams, Patricia Ann, located at Rd 1, Patea (an individual),
Hughson, Mark Geoffrey, located at Hawera, Hawera (an individual),
Williams, Brian Nicholas, located at Rd 1, Patea (an individual). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Whenuakura Farm Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, Taranaki, 4640 Physical & service & registered 09 May 2013
Contact info
64 6 273 8351
Phone (Phone)
trish1@actrix.co.nz
Email
Directors
Name and Address Role Period
Brian Nicholas Williams
Rd 1, Patea, 4597
Address used since 09 May 2013
Director 09 May 2013 - current
Patricia Ann Williams
Rd 1, Patea, 4597
Address used since 09 May 2013
Director 09 May 2013 - current
Ross Brian Williams
Rd 1, Patea, 4597
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Rk Williams Trustees Limited
Shareholder NZBN: 9429030143739
Entity (NZ Limited Company)
Rd 1
Patea
4597
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Williams, Patricia Ann
Individual
Rd 1
Patea
4597
09 May 2013 - current
Williams, Brian Nicholas
Individual
Rd 1
Patea
4597
09 May 2013 - current
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
09 May 2013 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Williams, Patricia Ann
Individual
Rd 1
Patea
4597
09 May 2013 - current
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
09 May 2013 - current
Williams, Brian Nicholas
Individual
Rd 1
Patea
4597
09 May 2013 - current
Location
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