Whananaki Farms Limited (issued an NZ business number of 9429031144971) was launched on 14 Apr 2011. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, up to 02 Nov 2018. 12000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25% of shares), namely:
Mitchell, Jane (an individual) located at Rd 1, Hikurangi postcode 0181. In the second group, a total of 1 shareholder holds 25% of all shares (3000 shares); it includes
Mitchell, Christopher Eric (a director) - located at Rd 1, Hikurangi. Moving on to the third group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Mitchell, Phillip Douglas, located at Rd 1, Hikurangi (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Whananaki Farms Limited. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical & service | 02 Nov 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Douglas Mitchell
Rd 1, Hikurangi, 0181
Address used since 30 Oct 2014 |
Director | 14 Apr 2011 - current |
|
Christopher Eric Mitchell
Rd 1, Hikurangi, 0181
Address used since 05 Oct 2012 |
Director | 14 Apr 2011 - current |
|
Hugh Roderick Mcinnes
Rd 4, Whangarei, 0174
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 04 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical | 14 Apr 2011 - 02 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jane Individual |
Rd 1 Hikurangi 0181 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Christopher Eric Director |
Rd 1 Hikurangi 0181 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Phillip Douglas Director |
Rd 1 Hikurangi 0181 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Katherine Dulcie Individual |
Rd 1 Hikurangi 0181 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Roderick Mcinnes Director |
Rd 4 Whangarei 0174 |
14 Apr 2011 - 09 May 2014 |
|
Mcinnes, Anne Denise Individual |
Rd 4 Whangarei 0174 |
14 Apr 2011 - 09 May 2014 |
|
Mcinnes, Hugh Roderick Individual |
Rd 4 Whangarei 0174 |
14 Apr 2011 - 09 May 2014 |
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