General information

Western Farms Limited

Type: NZ Limited Company (Ltd)
9429036187775
New Zealand Business Number
1265808
Company Number
Registered
Company Status

Western Farms Limited (issued a New Zealand Business Number of 9429036187775) was launched on 20 Dec 2002. 4 addresses are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 10 Dublin Street, Whanganui, Whanganui had been their registered address, up to 09 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Luoni, Ian Murray (an individual) located at Rd 1, Wanganui postcode 4571. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Luoni, Jillian Mary (an individual) - located at Rd 1, Wanganui. Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
16 Bell Street, Wanganui Registered & physical & service 01 Oct 2004
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 09 Aug 2023
Directors
Name and Address Role Period
Ian Murray Luoni
Rd 1, Wanganui, 4571
Address used since 10 Aug 2011
Director 20 Dec 2002 - current
Daniel Martino Luoni
Rd 1, Wanganui, 4571
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Jillian Mary Luoni
Rd 1, Wanganui, 4571
Address used since 10 Aug 2011
Director 20 Dec 2002 - 10 Mar 2014
Dianne Clare Penwarden
R D 1, Wanganui,
Address used since 20 Jul 2006
Director 20 Dec 2002 - 21 Jun 2007
Addresses
Previous address Type Period
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 13 Mar 2023 - 09 Aug 2023
284 St Hill Street, Wanganui Physical & registered 20 Dec 2002 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luoni, Ian Murray
Individual
Rd 1
Wanganui
4571
20 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luoni, Jillian Mary
Individual
Rd 1
Wanganui
4571
20 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Penwarden, Dianne Clare
Individual
R D 1
Wanganui
20 Dec 2002 - 08 Aug 2006
Location
Companies nearby