General information

Wharrie Farms Limited

Type: NZ Limited Company (Ltd)
9429032650334
New Zealand Business Number
2153734
Company Number
Removed
Company Status

Wharrie Farms Limited (NZBN 9429032650334) was incorporated on 22 Jul 2008. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, until 21 Oct 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wharrie, Andrew Graeme (an individual) located at R D 2, Masterton. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wharrie, Cheryl Ann (an individual) - located at R D 2, Masterton. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mri Wairarapa Trustees Limited, located at Greytown (an other),
Wharrie, Andrew Graeme, located at R D 2, Masterton (an individual),
Wharrie, Cheryl Ann, located at Rd 2, Mastreton (an individual). Businesscheck's database was last updated on 24 Jul 2023.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
Directors
Name and Address Role Period
Cheryl Ann Wharrie
R D 2, Masterton, 5882
Address used since 04 Apr 2016
Director 22 Jul 2008 - current
Andrew Graeme Wharrie
R D 2, Masterton, 5882
Address used since 04 Apr 2016
Director 22 Jul 2008 - 21 Jan 2021
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Physical & registered 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 19 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 02 Jun 2011 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 02 Jun 2011 - 19 Apr 2013
124 Main Street, Greytown Physical & registered 22 Jul 2008 - 02 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wharrie, Andrew Graeme
Individual
R D 2
Masterton
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wharrie, Cheryl Ann
Individual
R D 2
Masterton
22 Jul 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mri Wairarapa Trustees Limited
Other (Other)
Greytown
22 Jul 2008 - current
Wharrie, Andrew Graeme
Individual
R D 2
Masterton
22 Jul 2008 - current
Wharrie, Cheryl Ann
Individual
Rd 2
Mastreton
22 Jul 2008 - current
Location
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