Westhaven Farms 2012 Limited was launched on 01 Aug 2012 and issued a number of 9429030575653. This registered LTD company has been supervised by 2 directors: Robin Kenneth James Rye - an active director whose contract began on 01 Aug 2012,
Margaret Isabel Bishop - an active director whose contract began on 01 Aug 2012.
As stated in BizDb's database (updated on 01 Mar 2022), this company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Until 12 Aug 2020, Westhaven Farms 2012 Limited had been using 87 Regan Street, Stratford, Stratford as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 37 shares are held by 1 entity, namely:
Margaret Bishop (a director) located at Rd 1, Patea postcode 4597.
The second group consists of 3 shareholders, holds 63 per cent shares (exactly 63 shares) and includes
Gq Trustees 2015 Limited - located at New Plymouth, New Plymouth,
Catherine Carlton-Bishop - located at Rd 28, Hawera,
Margaret Bishop - located at Rd 1, Patea. Westhaven Farms 2012 Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 01 Aug 2012 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Director | Margaret Isabel Bishop |
Rd 1 Patea 4597 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 |
New Plymouth New Plymouth 4310 New Zealand |
16 Aug 2016 - |
Individual | Catherine Isabel Rose Carlton-bishop |
Rd 28 Hawera 4678 New Zealand |
01 Aug 2012 - |
Director | Margaret Isabel Bishop |
Rd 1 Patea 4597 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tractormeisters Limited Shareholder NZBN: 9429036686469 Company Number: 1177687 |
01 Aug 2012 - 17 Nov 2015 | |
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
01 Aug 2012 - 16 Aug 2016 | |
Entity | Tractormeisters Limited Shareholder NZBN: 9429036686469 Company Number: 1177687 |
01 Aug 2012 - 17 Nov 2015 | |
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
01 Aug 2012 - 16 Aug 2016 | |
Director | Robin Kenneth James Rye |
Rd 18 Eltham 4398 New Zealand |
01 Aug 2012 - 17 Nov 2015 |
Robin Kenneth James Rye - Director
Appointment date: 01 Aug 2012
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 01 Aug 2012
Margaret Isabel Bishop - Director
Appointment date: 01 Aug 2012
Address: Rd 1, Patea, 4597 New Zealand
Address used since 01 Aug 2012
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