General information

Whananaki Farms Limited

Type: NZ Limited Company (Ltd)
9429031144971
New Zealand Business Number
3348710
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Whananaki Farms Limited (issued an NZ business number of 9429031144971) was launched on 14 Apr 2011. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, up to 02 Nov 2018. 12000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25% of shares), namely:
Mitchell, Jane (an individual) located at Rd 1, Hikurangi postcode 0181. In the second group, a total of 1 shareholder holds 25% of all shares (3000 shares); it includes
Mitchell, Christopher Eric (a director) - located at Rd 1, Hikurangi. Moving on to the third group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Mitchell, Phillip Douglas, located at Rd 1, Hikurangi (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Whananaki Farms Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical & service 02 Nov 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & service 25 Jan 2024
Directors
Name and Address Role Period
Phillip Douglas Mitchell
Rd 1, Hikurangi, 0181
Address used since 30 Oct 2014
Director 14 Apr 2011 - current
Christopher Eric Mitchell
Rd 1, Hikurangi, 0181
Address used since 05 Oct 2012
Director 14 Apr 2011 - current
Hugh Roderick Mcinnes
Rd 4, Whangarei, 0174
Address used since 14 Apr 2011
Director 14 Apr 2011 - 04 Oct 2013
Addresses
Previous address Type Period
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical 14 Apr 2011 - 02 Nov 2018
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Mitchell, Jane
Individual
Rd 1
Hikurangi
0181
14 Apr 2011 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Mitchell, Christopher Eric
Director
Rd 1
Hikurangi
0181
14 Apr 2011 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mitchell, Phillip Douglas
Director
Rd 1
Hikurangi
0181
14 Apr 2011 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Mitchell, Katherine Dulcie
Individual
Rd 1
Hikurangi
0181
14 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Hugh Roderick Mcinnes
Director
Rd 4
Whangarei
0174
14 Apr 2011 - 09 May 2014
Mcinnes, Anne Denise
Individual
Rd 4
Whangarei
0174
14 Apr 2011 - 09 May 2014
Mcinnes, Hugh Roderick
Individual
Rd 4
Whangarei
0174
14 Apr 2011 - 09 May 2014
Location
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