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General information

Whangaripo Farm Limited

Type: NZ Limited Company (Ltd)
9429033290362
New Zealand Business Number
1958640
Company Number
Registered
Company Status

Whangaripo Farm Limited (issued an NZ business identifier of 9429033290362) was started on 27 Jun 2007. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Whangaripo Farm Limited used more aliases, namely: Huia Road No 5 Limited from 27 Jun 2007 to 19 Feb 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jeffs, Christine (an individual) located at Matakana, Rodney, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Toon, John (an individual) - located at Rd 5, Matakana. Our database was last updated on 30 May 2025.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical & service 27 Jun 2007
Last updated:
Directors
Name and Address Role Period
John Toon
Rd 5, Matakana, 0985
Address used since 01 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2008
Director 19 Feb 2008 - current
Christine Jeffs
Matakana, Rodney, Auckland, 0948
Address used since 29 Oct 2015
Director 19 Feb 2008 - current
Gordon Martin Ross Bailey
Devonport, Auckland,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 19 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jeffs, Christine
Individual 		Matakana
Rodney, Auckland
 19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Toon, John
Individual 		Rd 5
Matakana
0985 		19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Gordon Martin Ross
Individual 		Devonport
Auckland
 27 Jun 2007 - 27 Jun 2010
Location
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