Wholesome NZ Limited
Type: NZ Limited Company (Ltd)Wholesome Nz Limited (issued a New Zealand Business Number of 9429030857131) was incorporated on 07 Dec 2011. 2 addresses are in use by the company: 107 Rapanui Road, Westmere, Whanganui, 4574 (type: registered, physical). Level 1, 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 24 Apr 2020. 300000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 156326 shares (52.11% of shares), namely:
Ian Higgins Poultry Farm Limited (an entity) located at Wanganui. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Higgins, David Ian (a director) - located at Whanganui. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Higgins, Ian Noel, located at Rd 4, Wanganui (a director). "Egg and egg product wholesaling" (business classification F360910) is the category the ABS issued to Wholesome Nz Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Rapanui Road, Westmere, Whanganui, 4574 | Registered & physical & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Noel Higgins
Rd 4, Wanganui, 4574
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
David Ian Higgins
Whanganui, 4574
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Ivan Walter Charles Jones
Rd 2, Otaki, 5582
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 24 Jan 2022 |
|
Michael William Taal
Aotea, Porirua, 5024
Address used since 14 Mar 2019
Aotea, Porirua, 5024
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 30 Nov 2021 |
|
Hendrikus Leonardous Antonius Bennik
Levin, Levin, 5510
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 06 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical | 20 Aug 2015 - 24 Apr 2020 |
| 19-21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 May 2013 - 20 Aug 2015 |
| Unit 1, 47 Kenepuru Drive, Porirua, Porirua, 5022 | Physical & registered | 07 Dec 2011 - 17 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Higgins Poultry Farm Limited Shareholder NZBN: 9429040823980 Entity (NZ Limited Company) |
Wanganui |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, David Ian Director |
Whanganui 4574 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Ian Noel Director |
Rd 4 Wanganui 4574 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ian Higgins And Ian Noel James Higgins As Trustees Of The Dave Higgins Trust Other (Other) |
Whanganui 4574 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ian Higgins And Ian Noel James Higgins As Trustees Of The Ian Higgins Family Trust Other (Other) |
Whanganui Whanganui 4500 |
11 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ivan Walter Charles Individual |
Rd 2 Otaki 5582 |
29 Jul 2013 - current |
|
Wares, Andrew Individual |
Napier South Napier 4110 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benniks Poultry Farm Limited Shareholder NZBN: 9429038093906 Company Number: 855530 Entity |
Levin Levin 5510 |
29 Jul 2013 - 13 Dec 2021 |
|
Taal, Michael William Individual |
Aotea Porirua 5024 |
07 Dec 2011 - 13 Dec 2021 |
|
Benniks Poultry Farm Limited Shareholder NZBN: 9429038093906 Company Number: 855530 Entity |
Levin Levin 5510 |
29 Jul 2013 - 13 Dec 2021 |
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