Wheatley Farm Limited
Type: NZ Limited Company (Ltd)Wheatley Farm Limited (NZBN 9429040239118) was incorporated on 21 Mar 1955. 6 addresess are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Chartered Accountants, Marewa House, Kennedy Road, Napier had been their registered address, up until 09 Jul 2021. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Wheatley, Shirley Anne (an individual) located at 112 Carmichael Road, Bethlehem / Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Wheatley, Albert Robert (Estate) (an individual) - located at 112 Carmichael Road, Bethlehem / Tauranga. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 17 Feb 1992 |
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 09 Jul 2021 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Anne Wheatley
112 Carmichael Road, Bethlehem / Tauranga, 3110
Address used since 14 Nov 2018
Matua, Tauranga, 3110
Address used since 05 Aug 2010 |
Director | 04 Dec 1974 - current |
|
Dennis Grant Wheatley
Rd 2, Napier, 4182
Address used since 05 Aug 2010 |
Director | 23 Dec 1996 - current |
|
Michael Dean Wheatley
Buderin, Queensland, 4556
Address used since 05 Aug 2010 |
Director | 23 Dec 1996 - current |
|
Albert Robert Wheatley
Rd 3, Napier,
Address used since 04 Dec 1974 |
Director | 04 Dec 1974 - 13 Nov 1996 |
|
John Stratton Goudie
Napier,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 31 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 18 Feb 1992 - 09 Jul 2021 |
| Marewa House, Kennedy Road, Napier | Physical | 17 Feb 1992 - 09 Jul 2021 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 17 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Shirley Anne Individual |
112 Carmichael Road Bethlehem / Tauranga 3110 |
21 Mar 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Albert Robert (estate) Individual |
112 Carmichael Road Bethlehem / Tauranga 3110 |
21 Mar 1955 - current |
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