Whataroa Farms Limited was registered on 17 Nov 2003 and issued an NZBN of 9429035659846. The registered LTD company has been managed by 2 directors: Gail Christine Macdonald - an active director whose contract began on 17 Nov 2003,
Andrew James Macdonald - an active director whose contract began on 17 Nov 2003.
According to BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Up until 31 Oct 2016, Whataroa Farms Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Macdonald, Andrew James (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macdonald, Gail Christine - located at Papamoa Beach, Papamoa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Macdonald, Gail Christine, located at Papamoa Beach, Papamoa (an individual),
Russell, David Brian, located at Tauranga, Tauranga (an individual),
Macdonald, Andrew James, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Oct 2015 to 31 Oct 2016
Address #2: 1268 Arawa St, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Nov 2011 to 27 Oct 2015
Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 New Zealand
Registered & physical address used from 01 Oct 2008 to 07 Nov 2011
Address #4: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua
Registered & physical address used from 12 Oct 2004 to 01 Oct 2008
Address #5: 1122 Pukaki Street, Rotorua
Physical & registered address used from 17 Nov 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Macdonald, Andrew James |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macdonald, Gail Christine |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Macdonald, Gail Christine |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
| Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
17 Nov 2003 - |
| Individual | Macdonald, Andrew James |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
Gail Christine Macdonald - Director
Appointment date: 17 Nov 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2015
Andrew James Macdonald - Director
Appointment date: 17 Nov 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2015
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