Opuawhanga Farms Limited, a registered company, was incorporated on 29 Jan 2009. 9429032414462 is the number it was issued. The company has been managed by 3 directors: James Alan Whatmough - an active director whose contract began on 29 Jan 2009,
Ian Graham Whatmough - an inactive director whose contract began on 18 Jan 2016 and was terminated on 25 Mar 2022,
Janice Marie Whatmough - an inactive director whose contract began on 29 Jan 2009 and was terminated on 18 Jan 2016.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 163 Whatmough Road, Rd 1, Hikurangi, 0181 (type: registered, physical).
Opuawhanga Farms Limited had been using Opuawhanga, R D 1, Hikurangi as their registered address up until 08 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 245 shares (24.5 per cent). Finally we have the next share allotment (255 shares 25.5 per cent) made up of 1 entity.
Previous address
Address #1: Opuawhanga, R D 1, Hikurangi New Zealand
Registered address used from 29 Jan 2009 to 08 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whatmough, James Alan |
Rd 1 Hikurangi 0181 New Zealand |
29 Jan 2009 - |
Entity (NZ Limited Company) | Gta Trustees (2021) Limited Shareholder NZBN: 9429049047240 |
Whangarei Whangarei 0110 New Zealand |
14 Oct 2022 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Whatmough, James Alan |
Rd 1 Hikurangi 0181 New Zealand |
29 Jan 2009 - |
Entity (NZ Limited Company) | Gta Trustees (2022) Limited Shareholder NZBN: 9429050612871 |
Whangarei Whangarei 0110 New Zealand |
14 Oct 2022 - |
Shares Allocation #3 Number of Shares: 255 | |||
Individual | Whatmough, James Alan |
Rd 1 Hikurangi 0181 New Zealand |
29 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whatmough, Ian Graham |
R D 1 Hikurangi New Zealand |
29 Jan 2009 - 05 Apr 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Individual | Whatmough, Janice Marie |
Rd 1 Hikurangi 0181 New Zealand |
29 Jan 2009 - 16 Jul 2020 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
29 Jan 2009 - 18 Jul 2018 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
29 Jan 2009 - 18 Jul 2018 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
29 Jan 2009 - 14 Oct 2022 |
Individual | Whatmough, Janice Marie |
R D 1 Hikurangi New Zealand |
29 Jan 2009 - 16 Jul 2020 |
Individual | Whatmough, Janice Marie |
R D 1 Hikurangi New Zealand |
29 Jan 2009 - 16 Jul 2020 |
Individual | Whatmough, Janice Marie |
R D 1 Hikurangi New Zealand |
29 Jan 2009 - 16 Jul 2020 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
29 Jan 2009 - 18 Jul 2018 |
Entity | Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 |
9 Hunt Street Whangarei 0110 New Zealand |
29 Jan 2009 - 18 Jul 2018 |
Individual | Whatmough, Gary Alan |
Rd 1 Hikurangi 0181 New Zealand |
29 Sep 2011 - 14 Mar 2017 |
James Alan Whatmough - Director
Appointment date: 29 Jan 2009
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 21 Jul 2014
Ian Graham Whatmough - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 25 Mar 2022
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 18 Jan 2016
Janice Marie Whatmough - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 18 Jan 2016
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 21 Jul 2014