General information
Whangaripo Eggs Limited
Type: NZ Limited Company (Ltd)9429030611177
New Zealand Business Number
3898256
Company Number
Registered
Company Status
109514764
GST Number
Whangaripo Eggs Limited (issued an NZ business number of 9429030611177) was registered on 26 Jun 2012. 2 addresses are in use by the company: 357 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical). 200 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 30 shares (15% of shares). When considering the second group, a total of 1 shareholder holds 29.5% of all shares (exactly 59 shares); it includes
Quested, Matthew John (an individual) - located at Rd 2, Warkworth. Moving on to the next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Quested, William James (an individual). Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 357 Ridge Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 26 Jun 2012 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Anne Kernohan
Rd 2, Warkworth, 0982
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
| William Q. | Director | 01 Jan 2020 - current |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Quested, Richard Andrew Individual |
03 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Quested, Matthew John Individual |
Rd 2 Warkworth 0982 |
20 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Quested, William James Individual |
20 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, Cameron Individual |
Rd 2 Warkworth 0982 |
20 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Carryer, Jennifer Barbara Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2013 - current |
|
Von Mulert, Udo Wilhelm Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 2013 - current |
|
Carryer, Martin Dix Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, Gillian Anne Director |
Rd 2 Warkworth 0982 |
30 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Mulert, Udo Wilhelm Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 2013 - current |
|
Jarvie, Vicki Elizabeth Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, Gillian Anne Director |
Rd 2 Warkworth 0982 |
26 Jun 2012 - 03 Apr 2014 |
Location
Companies nearby
 |
Vereker Property Company Limited 357 Ridge Road |
|
Copperside Holdings Limited 256 Ridge Road |
|
Daldal Limited 135 Ridge Road |
|
Dalmeny Investments Limited 135 Ridge Road |
|
Kirara Investments Limited 135 Ridge Road |
|
Tutta Casa Limited 180 Ridge Road |