Wilhaven Farm Limited
Type: NZ Limited Company (Ltd)Wilhaven Farm Limited (NZBN 9429040081793) was launched on 14 Nov 1973. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 02 Jul 2018. 3000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 5 entities and holds 2999 shares (99.97% of shares), namely:
Wilson, Christine (an individual) located at Rd 1, Murupara postcode 3079,
Wilson, Mark (an individual) located at Rd 1, Murupara postcode 3079,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Wilson, Isa Mary (an individual) - located at Galatea. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 02 Jul 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Isa Mary Wilson
Rd 2, Murupara, 3079
Address used since 01 Jun 2016 |
Director | 14 Nov 1973 - current |
|
Robert James Wilson
Galatea,
Address used since 14 Nov 1973 |
Director | 14 Nov 1973 - 18 Nov 2014 |
| 31 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 29 May 2012 - 02 Jul 2018 |
| C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane | Registered | 10 Jun 2002 - 29 May 2012 |
| Fenwicke Robison & Wills, Boon St, Whakatane | Registered | 16 Apr 1997 - 10 Jun 2002 |
| Fenwicke Radford Robison, Boon St, Whakatane | Registered | 08 Apr 1997 - 16 Apr 1997 |
| Corner Of Pyne And Mcalister Streets, Whakatane | Physical | 08 Apr 1997 - 29 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christine Individual |
Rd 1 Murupara 3079 |
13 Dec 2019 - current |
|
Wilson, Mark Individual |
Rd 1 Murupara 3079 |
13 Dec 2019 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Jun 2005 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Jun 2005 - current |
|
Wilson, Isa Mary Individual |
Galatea |
14 Nov 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Isa Mary Individual |
Galatea |
14 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert James Individual |
Galatea |
14 Nov 1973 - 23 Jun 2015 |
|
Chappell, Robert Lane Individual |
Whakatane Whakatane 3120 |
23 Jun 2015 - 13 Dec 2019 |
|
Owen, Toni Catherine Individual |
Coastlands Whakatane 3120 |
23 Jun 2015 - 13 Dec 2019 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
|
Beacon Print Hawkes Bay Limited 32 Pyne Street |
|
Calnar Business Systems (2018) Limited 32 Pyne Street |
|
Beacon Print Limited 32 Pyne Street |
|
Beacon Property Development Limited 32 Pyne Street |
|
Dudfield Bryce Printers Limited 32 Pyne Street |