General information

Whaka Farms Limited

Type: NZ Limited Company (Ltd)
9429034965573
New Zealand Business Number
1598568
Company Number
Registered
Company Status
90002643
GST Number

Whaka Farms Limited (issued a business number of 9429034965573) was registered on 09 Feb 2005. 2 addresses are currently in use by the company: 58 Moorhouse Street, Ross, West Coast, South Island (type: physical, registered). 61 Henwood Road, Taupaki, Auckland had been their physical address, up to 20 Aug 2007. Whaka Farms Limited used more aliases, namely: Spot On Plastering Limited from 20 Mar 2006 to 03 May 2019, Spot On Plasters Limited (15 Mar 2006 to 20 Mar 2006) and K & M Wright Limited (09 Feb 2005 - 15 Mar 2006). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wright, Pauline (an individual) located at Maungaturoto, Maungaturoto postcode 0520. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wright, Kevin John (an individual) - located at Maungaturoto, Maungaturoto. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
58 Moorhouse Street, Ross, West Coast, South Island Physical & service 20 Aug 2007
58 Moorhouse St, Ross, West Coast, South Island Registered 20 Aug 2007
Contact info
Directors
Name and Address Role Period
Kevin John Wright
Maungaturoto, Maungaturoto, 0587
Address used since 09 Aug 2016
Director 09 Feb 2005 - current
Marie Elizabeth Wright
Rd 1, Waimuku, Auckland,
Address used since 09 Feb 2005
Director 09 Feb 2005 - 27 Jan 2006
Addresses
Previous address Type Period
61 Henwood Road, Taupaki, Auckland Physical & registered 10 Feb 2006 - 20 Aug 2007
Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket,auckland Physical & registered 09 Feb 2005 - 10 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wright, Pauline
Individual
Maungaturoto
Maungaturoto
0520
27 May 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wright, Kevin John
Individual
Maungaturoto
Maungaturoto
0587
09 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Wright, Shane Vincent
Individual
Ross
Ross
7812
04 Jul 2006 - 27 May 2019
Doyle, Jennifer
Individual
Ross
Ross
7812
04 Jul 2006 - 27 May 2019
Wright, Marie Elizabeth
Individual
Rd 1
Waimuku, Auckland
09 Feb 2005 - 27 Jun 2010
Donnell, Neil Raymond
Individual
Ross
Ross
7812
04 Jul 2006 - 27 May 2019
Location
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