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Westhaven Farms 2012 Limited

Type: NZ Limited Company (Ltd)
9429030575653
NZBN
3931225
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical address used since 12 Aug 2020

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).

Addresses

Previous address

Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical & registered address used from 01 Aug 2012 to 12 Aug 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 37
Director Margaret Isabel Bishop Rd 1
Patea
4597
New Zealand
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
Individual Catherine Isabel Rose Carlton-bishop Rd 28
Hawera
4678
New Zealand
Director Margaret Isabel Bishop Rd 1
Patea
4597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tractormeisters Limited
Shareholder NZBN: 9429036686469
Company Number: 1177687
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity Tractormeisters Limited
Shareholder NZBN: 9429036686469
Company Number: 1177687
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Director Robin Kenneth James Rye Rd 18
Eltham
4398
New Zealand
Directors

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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