General information
H.g. Whittaker Farming Limited
Type: NZ Limited Company (Ltd)9429040916200
New Zealand Business Number
16427
Company Number
Registered
Company Status
H.g. Whittaker Farming Limited (NZBN 9429040916200) was registered on 14 Jul 1964. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding, Feilding, 4702 (type: physical, service). 223 Te Rakehou Road, Rd 5, Feilding had been their physical address, until 10 Aug 2016. H.g. Whittaker Farming Limited used more aliases, namely: H. G. Whittaker Properties Limited from 14 Jul 1964 to 24 Oct 2018. 16500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16500 shares (100% of shares), namely:
Whittaker, Anthony Mark (an individual) located at Rd 5, Feilding. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Te Rakehou Road, Rd 5, Feilding, 4775 | Registered | 23 Apr 2007 |
| 98 Aorangi Street, Feilding, Feilding, 4702 | Physical & service | 10 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Mark Whittaker
R D 5, Feilding, 4775
Address used since 08 Jul 2015 |
Director | 19 Jun 1992 - current |
|
Julie Anne Whittaker
R D 5, Feilding,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 28 Sep 2006 |
|
Margery Mary Whittaker
Palmerston North,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 31 Mar 2003 |
|
Christopher John Whittaker
Palmerston North,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 31 Mar 2003 |
|
Ian Gordon Stuart Donald
Palmerston North,
Address used since 27 Aug 1973 |
Director | 27 Aug 1973 - 28 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 223 Te Rakehou Road, Rd 5, Feilding, 4775 | Physical | 03 Aug 2016 - 10 Aug 2016 |
| 15 Rangeview Place, Feilding, 4702 | Physical | 23 Apr 2007 - 03 Aug 2016 |
| Level 2, Nzi House, 25 The Square, Palmerston North | Registered | 07 May 1996 - 23 Apr 2007 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Physical | 30 Apr 1996 - 23 Apr 2007 |
| Ian G Donald, Level 2,n Z I House, 25 The Square, Palmerston North | Physical | 04 Jan 1995 - 30 Apr 1996 |
| Barr Burgess & Stewart, Civic Cntr, The Square, Palmerston North | Registered | 16 May 1994 - 07 May 1996 |
Financial Data
Financial info
16500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Anthony Mark Individual |
Rd 5 Feilding |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Anthony Mark & Julie Anne Whittaker Other |
14 Jul 1964 - 27 Jun 2010 | |
|
Anthony Mark & Julie Anne Whittaker Other |
14 Jul 1964 - 27 Jun 2010 |
Location
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