General information

Cantara Farms No.2 Limited

Type: NZ Limited Company (Ltd)
9429042243120
New Zealand Business Number
5911847
Company Number
Registered
Company Status

Cantara Farms No.2 Limited (NZBN 9429042243120) was started on 30 Mar 2016. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 120 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 59 shares (49.17% of shares), namely:
Morrison Creed Trustee 2011 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410,
Whale, Daniel Thorburn (a director) located at Rd 1, Marton postcode 4787. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Whale, Daniel Thorburn (a director) - located at Rd 1, Marton. The third group of shareholders, share allotment (59 shares, 49.17%) belongs to 3 entities, namely:
Whale, Tracey May, located at State Highway 1, Marton (an individual),
Wilson, William Hugh, located at Mount Maunganui, Mount Maunganui (an individual),
Whale, Timothy Andrew, located at State Highway 1, Marton (a director). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Directors
Name and Address Role Period
Daniel Thorburn Whale
Rd 1, Marton, 4787
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Timothy Andrew Whale
State Highway 1, Marton, 4787
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 30 Mar 2016 - 14 Oct 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Morrison Creed Trustee 2011 Limited
Shareholder NZBN: 9429031590556
Entity (NZ Limited Company)
236 Broadway Avenue
Palmerston North
4410
30 Mar 2016 - current
Whale, Daniel Thorburn
Director
Rd 1
Marton
4787
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whale, Daniel Thorburn
Director
Rd 1
Marton
4787
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Whale, Tracey May
Individual
State Highway 1
Marton
4787
30 Mar 2016 - current
Wilson, William Hugh
Individual
Mount Maunganui
Mount Maunganui
3116
30 Mar 2016 - current
Whale, Timothy Andrew
Director
State Highway 1
Marton
4787
30 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whale, Timothy Andrew
Director
State Highway 1
Marton
4787
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Whale, Marion Joy
Individual
Rd 1
Marton
4787
30 Mar 2016 - 25 Jul 2016
Location
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