General information

Wharemoa Farm Limited

Type: NZ Limited Company (Ltd)

9429042142416

New Zealand Business Number

5874284

Company Number

Registered

Company Status

Wharemoa Farm Limited (issued an NZ business identifier of 9429042142416) was incorporated on 14 Jan 2016. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 598 shares (49.83% of shares), namely:
Ewart, John Zohrab (an individual) located at Epsom, Auckland postcode 1023,
Moore, Patricia Joan (a director) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
R M Contracting Limited (an entity) - located at Kerikeri. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Moore, Bryan Gifford, located at Kerikeri, Kerikeri (an individual),
Bryan Moore, located at Rd 1, Kaeo (a director). The Businesscheck database was updated on 21 Mar 2024.

Current address	Type	Used since
108 Kerikeri Road, Kerikeri, Kerikeri, 0230	Registered & physical & service	14 Jan 2016

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Patricia Joan Moore Kerikeri, Kerikeri, 0230 Address used since 12 Apr 2022 Kerikeri, Kerikeri, 0230 Address used since 06 Apr 2020 Rd 1, Kaeo, 0478 Address used since 14 Jan 2016	Director	14 Jan 2016 - current
Roger Gifford Moore Rd 1, Kaeo, 0478 Address used since 27 Jul 2020	Director	27 Jul 2020 - current
Bryan Gifford Moore Kerikeri, Kerikeri, 0230 Address used since 06 Apr 2020 Rd 1, Kaeo, 0478 Address used since 14 Jan 2016	Director	14 Jan 2016 - 27 Jul 2020

Financial Data

Financial info

1200

Total number of Shares

April

Annual return filing month

03 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 598

Shareholder Name	Address	Period
Ewart, John Zohrab Individual	Epsom Auckland 1023	14 Jan 2016 - current
Moore, Patricia Joan Director	Kerikeri Kerikeri 0230	14 Jan 2016 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
R M Contracting Limited Shareholder NZBN: 9429035014560 Entity (NZ Limited Company)	Kerikeri 0230	09 Sep 2016 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Moore, Bryan Gifford Individual	Kerikeri Kerikeri 0230	14 Jan 2016 - current
Bryan Gifford Moore Director	Rd 1 Kaeo 0478	14 Jan 2016 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Moore, Patricia Joan Director	Kerikeri Kerikeri 0230	14 Jan 2016 - current

Location

Companies nearby

	Cafe Malaahi Limited 108 Kerikeri Road
	Northland Harvest Management Kerikeri Limited 108 Kerikeri Road
	Alberon Trust Limited 108 Kerikeri Road
	Oxley Construction Limited 108 Kerikeri Road
	Plm Enterprises Limited 108 Kerikeri Road
	Claire Frances Trustee Limited 108 Kerikeri Road