General information

Whataroa Farms Limited

Type: NZ Limited Company (Ltd)
9429035659846
New Zealand Business Number
1450020
Company Number
Registered
Company Status

Whataroa Farms Limited (issued a business number of 9429035659846) was started on 17 Nov 2003. 5 addresess are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up until 31 Oct 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Macdonald, Andrew James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macdonald, Gail Christine (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Macdonald, Gail Christine, located at Papamoa Beach, Papamoa (an individual),
Russell, David Brian, located at Tauranga, Tauranga (an individual),
Macdonald, Andrew James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2016
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 31 Oct 2016
Directors
Name and Address Role Period
Gail Christine Macdonald
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2015
Director 17 Nov 2003 - current
Andrew James Macdonald
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2015
Director 17 Nov 2003 - current
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 27 Oct 2015 - 31 Oct 2016
1268 Arawa St, Rotorua, 3010 Physical & registered 07 Nov 2011 - 27 Oct 2015
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 Registered & physical 01 Oct 2008 - 07 Nov 2011
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Registered & physical 12 Oct 2004 - 01 Oct 2008
1122 Pukaki Street, Rotorua Physical & registered 17 Nov 2003 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Andrew James
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Gail Christine
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Macdonald, Gail Christine
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current
Russell, David Brian
Individual
Tauranga
Tauranga
3110
17 Nov 2003 - current
Macdonald, Andrew James
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current
Location
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