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General information

Cantara Farms Limited

Type: NZ Limited Company (Ltd)
9429032590999
New Zealand Business Number
2166297
Company Number
Registered
Company Status

Cantara Farms Limited (issued an NZ business number of 9429032590999) was incorporated on 22 Aug 2008. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17% of shares), namely:
Whale, Timothy Andrew (an individual) located at Rd 1, Marton,
Archbold, Tracey May (an individual) located at Rd 1, Marton,
Wilson, William Hugh (an individual) located at Feilding. When considering the second group, a total of 2 shareholders hold 49.17% of all shares (59 shares); it includes
Whale, Daniel Thorburn (an individual) - located at Rd 1, Marton,
Morrison Creed Trustee 2011 Limited (an entity) - located at 236 Broadway Avenue, Palmerston North. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Whale, Timothy Andrew, located at Rd 1, Marton (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Last updated:
Directors
Name and Address Role Period
Daniel Thorburn Whale
Rd 1, Marton, 4787
Address used since 22 Jul 2015
Director 22 Aug 2008 - current
Timothy Andrew Whale
Rd 1, Marton, 4787
Address used since 22 Jul 2015
Director 22 Aug 2008 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 30 Jul 2015 - 14 Oct 2019
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Registered & physical 22 Aug 2008 - 30 Jul 2015
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Whale, Timothy Andrew
Individual 		Rd 1
Marton
 22 Aug 2008 - current
Archbold, Tracey May
Individual 		Rd 1
Marton
 22 Aug 2008 - current
Wilson, William Hugh
Individual 		Feilding
 11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Whale, Daniel Thorburn
Individual 		Rd 1
Marton
 22 Aug 2008 - current
Morrison Creed Trustee 2011 Limited
Shareholder NZBN: 9429031590556
Entity (NZ Limited Company) 		236 Broadway Avenue
Palmerston North
4410 		14 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whale, Timothy Andrew
Individual 		Rd 1
Marton
 22 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whale, Daniel Thorburn
Individual 		Rd 1
Marton
 22 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Whale, Marion Joy
Individual 		Rd 1
Marton
 22 Aug 2008 - 25 Jul 2016
Morrison, Lance David
Individual 		Palmerston North
 11 Mar 2009 - 14 Jun 2011
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