Willaby Farm Limited (issued a business number of 9429036910366) was started on 08 May 2001. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 18 Aug 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Roger Laurence Whyte (an other) located at Wyndham,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Diane Grace Whyte (an other) - located at Wyndham. Businesscheck's data was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Young Street, New Plymouth, 4310 | Physical & registered & service | 18 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Roger Laurence Whyte
R D 3, Wyndham, 9893
Address used since 19 Aug 2015 |
Director | 08 May 2001 - current |
Diane Grace Whyte
R D 3, Wyndham, 9893
Address used since 19 Aug 2015 |
Director | 14 Sep 2001 - current |
Rex Heber Sturgeon
R D 3, Wyndham,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 08 Aug 2011 |
Previous address | Type | Period |
---|---|---|
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 30 Nov 2009 - 18 Aug 2010 |
B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 18 Jan 2008 - 30 Nov 2009 |
The Offices Of Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth | Physical & registered | 08 May 2001 - 18 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Roger Laurence Whyte Other (Other) |
Wyndham |
08 May 2001 - current |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth Null 4310 |
15 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth Null 4310 |
15 Jun 2011 - current |
Diane Grace Whyte Other (Other) |
Wyndham |
08 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Armitstead, Philip Jackson Individual |
R D 3 Wyndham |
08 May 2001 - 05 Aug 2004 |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
28 Jan 2010 - 15 Jun 2011 | |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
28 Jan 2010 - 15 Jun 2011 | |
Sturgeon, Rex Hebber Individual |
Longbush Rd 3, Wyndham |
08 May 2001 - 05 Aug 2004 |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
28 Jan 2010 - 15 Jun 2011 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |