Wholefarm New Zealand Limited
Type: NZ Limited Company (Ltd)Wholefarm New Zealand Limited (New Zealand Business Number 9429037215002) was incorporated on 28 Jun 2000. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcnab, Andrew Martin (an individual) located at Queensland, Australia postcode 4161. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcnab, Erica Lesley (an individual) - located at Brisbane 4161, Queensland, Australia. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Martin Mcnab
Balmoral, Queensland, 4171
Address used since 01 May 2020
Alexandra Hills, Brisbane Queensland, 4161
Address used since 01 Jan 1970
Brisbane 4161, Queensland,
Address used since 13 May 2010
Alexandra Hills, Brisbane Queensland, 4161
Address used since 01 Jan 1970
Cleveland 4163, Queensland,
Address used since 01 Feb 2019
Alexandra Hills, Queensland, 4161
Address used since 01 Jan 1970 |
Director | 28 Jun 2000 - current |
|
Erica Lesley Mcnab
Balmoral, Queensland, 4171
Address used since 01 May 2020
Brisbane 4161, Queensland,
Address used since 13 May 2010
Maxted Court, Alexandra Hills, 4161
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 01 Feb 2019
71 Cambridge Drive, Alexandra Hills, 4161
Address used since 01 Jan 1970 |
Director | 28 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2015 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 08 Jun 2015 - 30 Jun 2015 |
| 123 Jellicoe Street, Te Puke | Physical | 28 May 2001 - 08 Jun 2015 |
| 137 Maungarangi Road, Te Puke, Rd 9 | Physical | 28 May 2001 - 28 May 2001 |
| 123 Jellicoe Street, Te Puke | Registered | 28 Jun 2000 - 08 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Andrew Martin Individual |
Queensland, Australia 4161 |
28 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Erica Lesley Individual |
Brisbane 4161 Queensland, Australia 4161 |
28 Jun 2000 - current |
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