General information

Whiterig Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429031279031
New Zealand Business Number
3220049
Company Number
Registered
Company Status

Whiterig Dairy Farm Limited (issued an NZ business number of 9429031279031) was started on 15 Dec 2010. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered address, up until 28 Apr 2016. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mercer, Tristan James (a director) located at Rd 3, Gore postcode 9773. In the second group, a total of 3 shareholders hold 58% of all shares (58 shares); it includes
Fairfield Trustees Limited (an entity) - located at Gore,
Mercer, Alec (a director) - located at Rd 3, Gore,
Mercer, Lynette May (a director) - located at Rd 3, Gore. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mercer, Alec, located at Rd 3, Gore (a director). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 28 Apr 2016
Directors
Name and Address Role Period
Alec Mercer
Rd 3, Gore, 9773
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Tristan James Mercer
Rd 3, Gore, 9773
Address used since 27 Apr 2018
Rd 3, Gore, 9773
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Lynette May Mercer
Rd 3, Gore, 9773
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 25 May 2011 - 28 Apr 2016
236 Whiterig Road, Rd 3, Gore, 9773 Registered & physical 15 Dec 2010 - 25 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mercer, Tristan James
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Entity (NZ Limited Company)
Gore
9710
15 Dec 2010 - current
Mercer, Alec
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Mercer, Lynette May
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mercer, Alec
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Mercer, Grace
Individual
Rd 3
Gore
9773
31 May 2019 - current
Mercer, Tristan James
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Mercer, Alec
Director
Rd 3
Gore
9773
15 Dec 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mercer, Lynette May
Director
Rd 3
Gore
9773
15 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
John, Grace
Individual
Rd 3
Gore
9773
15 Dec 2010 - 31 May 2019
Location
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