Why-One Farms Limited, a registered company, was launched on 15 Mar 2002. 9429036580187 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kim Louise Jensen - an active director whose contract began on 15 Mar 2002,
Darryl Brian Jensen - an active director whose contract began on 15 Mar 2002.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Why-One Farms Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address up to 18 Oct 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 13 Nov 2014 to 18 Oct 2021
Address: Business Results Group Ltd, 123 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 15 Mar 2002 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Jensen, Kim Louise |
R D 9 Te Puke |
15 Mar 2002 - |
| Individual | Jensen, Darryl Brian |
R D 9 Te Puke |
15 Mar 2002 - |
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
23 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Darryl Brian |
R D 9 Te Puke |
15 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jensen, Kim Louise |
R D 9 Te Puke |
15 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
05 Nov 2014 - 23 Aug 2019 |
| Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
05 Nov 2014 - 23 Aug 2019 |
Kim Louise Jensen - Director
Appointment date: 15 Mar 2002
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 14 Aug 2015
Darryl Brian Jensen - Director
Appointment date: 15 Mar 2002
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 14 Aug 2015
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