Whitford Farms Limited
Type: NZ Limited Company (Ltd)Whitford Farms Limited (issued a business number of 9429040672076) was started on 26 Jun 1963. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 13 Sep 2013. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Franklin Trustee Services (2016) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Whitford, Richard Grant (an individual) located at Rd 5, Tuakau postcode 2695,
Whitford, Elizabeth (an individual) located at Rd 5, Tuakau postcode 2695. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Whitford, Richard Grant (an individual) - located at Rd 5, Tuakau. The 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Whitford, Elizabeth, located at Rd 5, Tuakau (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 13 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015 |
Director | 24 Jun 1987 - current |
|
Elizabeth Whitford
Rd 5, Tuakau, 2695
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
David John Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015 |
Director | 24 Jun 1987 - 19 Dec 2016 |
|
Jack Whitford
R.d. 2, Pukekohe East,
Address used since 24 Jun 1987 |
Director | 24 Jun 1987 - 12 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 13 Sep 2013 |
| 17 Hall Street, Pukekohe 2120 | Physical & registered | 01 Sep 2009 - 12 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 03 May 2007 - 01 Sep 2009 |
| 12 King Street, Pukekohe | Physical | 16 Aug 2005 - 03 May 2007 |
| C/-l B Keys, 12 King Street, Pukekohe | Registered | 14 Jul 2005 - 03 May 2007 |
| C/- L B Keys, 64 King Street, Pukekohe | Registered | 20 Jun 1997 - 14 Jul 2005 |
| C/- L B Keys, 64 King Street, Pukekohe | Physical | 20 Jun 1997 - 16 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Dec 2016 - current |
|
Whitford, Richard Grant Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
|
Whitford, Elizabeth Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Richard Grant Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Elizabeth Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Alice Maude Individual |
Rd 2 Pukekohe |
26 Jun 1963 - 29 Aug 2008 |
|
Charleston, Warren James Individual |
Rd 1 Te Awamutu 3879 |
05 Sep 2013 - 20 Dec 2016 |
|
Greenwood, Bryan Wallace Individual |
Rd 1 Papakura 2580 |
05 Sep 2013 - 20 Dec 2016 |
|
Whitford, Lynn Margaret Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - 07 Sep 2016 |
|
Whitford, Lynne Margaret Individual |
Rd 5 Tuakau 2695 |
07 Sep 2016 - 20 Dec 2016 |
|
Whitford, David John Individual |
Rd 5 Tuakau 2695 |
26 Jun 1963 - 20 Dec 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |