General information

Willaby Farm Limited

Type: NZ Limited Company (Ltd)
9429036910366
New Zealand Business Number
1136717
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
Companies nearby