Amino Farms Limited
Type: NZ Limited Company (Ltd)Amino Farms Limited (issued a New Zealand Business Number of 9429034747377) was incorporated on 26 May 2005. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei had been their registered address, up until 25 Nov 2016. 1105000 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Whittle, Aidan George (an individual) located at Rd 7, Wellsford postcode 0977. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Whittle, Liam Seikou (an individual) - located at Rd 7, Wellsford. Next there is the third group of shareholders, share allocation (94498 shares, 8.55%) belongs to 3 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Whittle, Etsuko, located at Rd 7, Wellsford (an individual),
Whittle, Ashley, located at Rd 7, Wellsford (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 25 Nov 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Whittle
Rd 7, Wellsford, 0977
Address used since 01 Mar 2010 |
Director | 26 May 2005 - current |
|
Murray George Whittle
One Tree Point, One Tree Point, 0118
Address used since 19 Mar 2021
Rd 8, Whangarei, 0178
Address used since 15 Sep 2015 |
Director | 26 May 2005 - current |
|
Etsuko Whittle
Rd 7, Wellsford, 0977
Address used since 04 Mar 2015 |
Director | 02 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei | Registered | 26 May 2005 - 25 Nov 2016 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei | Physical | 26 May 2005 - 03 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Aidan George Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Liam Seikou Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
14 Feb 2008 - current |
|
Whittle, Etsuko Individual |
Rd 7 Wellsford 0977 |
13 Dec 2006 - current |
|
Whittle, Ashley Individual |
Rd 7 Wellsford 0977 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Etsuko Individual |
Rd 7 Wellsford 0977 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Ashley Individual |
Rd 7 Wellsford 0977 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
26 May 2005 - current |
|
Whittle, Murray George Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Murray George Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Shirley Margaret Individual |
One Tree Point One Tree Point 0118 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Takara Jay Individual |
Rd 7 Wellsford 0977 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 Entity |
Whangarei Whangarei 0110 |
18 Apr 2016 - 03 Oct 2022 |
|
Geo Whittle Limited Shareholder NZBN: 9429040693996 Company Number: 58529 Entity |
Whangarei Whangarei 0110 |
18 Apr 2016 - 03 Oct 2022 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |