General information

Why-one Farms Limited

Type: NZ Limited Company (Ltd)
9429036580187
New Zealand Business Number
1196258
Company Number
Registered
Company Status

Why-One Farms Limited (issued an NZ business identifier of 9429036580187) was started on 15 Mar 2002. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, up to 18 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Jensen, Kim Louise (an individual) located at R D 9, Te Puke,
Jensen, Darryl Brian (an individual) located at R D 9, Te Puke. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jensen, Darryl Brian (an individual) - located at R D 9, Te Puke. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jensen, Kim Louise, located at R D 9, Te Puke (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 18 Oct 2021
Directors
Name and Address Role Period
Kim Louise Jensen
Rd 9, Te Puke, 3189
Address used since 14 Aug 2015
Director 15 Mar 2002 - current
Darryl Brian Jensen
Rd 9, Te Puke, 3189
Address used since 14 Aug 2015
Director 15 Mar 2002 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 13 Nov 2014 - 18 Oct 2021
Business Results Group Ltd, 123 Jellicoe Street, Te Puke Registered & physical 15 Mar 2002 - 13 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
23 Aug 2019 - current
Jensen, Kim Louise
Individual
R D 9
Te Puke
15 Mar 2002 - current
Jensen, Darryl Brian
Individual
R D 9
Te Puke
15 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jensen, Darryl Brian
Individual
R D 9
Te Puke
15 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jensen, Kim Louise
Individual
R D 9
Te Puke
15 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael James
Individual
Matua
Tauranga
3110
05 Nov 2014 - 23 Aug 2019
Cooney, Michael James
Individual
Matua
Tauranga
3110
05 Nov 2014 - 23 Aug 2019
Location
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