General information

White Pine Farms 2009 Limited

Type: NZ Limited Company (Ltd)
9429032427769
New Zealand Business Number
2201926
Company Number
Registered
Company Status

White Pine Farms 2009 Limited (New Zealand Business Number 9429032427769) was started on 22 Jan 2009. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, delivery). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 02 Jul 2018. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Fca Trustees 2008 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Alan (an individual) located at Rd 2, Whakatane postcode 3192,
Shaw, Virginia (an individual) located at Rd 2, Whakatane postcode 3192. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Shaw, Alan (an individual) - located at Rd 2, Whakatane. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Shaw, Virginia, located at Rd 2, Whakatane (an individual). The Businesscheck information was last updated on 10 May 2025.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 02 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & delivery & office 17 Jun 2020
Directors
Name and Address Role Period
Alan Shaw
Rd 2, Whakatane, 3192
Address used since 01 Jun 2016
Director 22 Jan 2009 - current
Virginia Shaw
Rd 2, Whakatane, 3192
Address used since 01 Jun 2016
Director 22 Jan 2009 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 16 Jul 2013 - 02 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 22 Jan 2009 - 16 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Jan 2009 - current
Shaw, Alan
Individual
Rd 2
Whakatane
3192
22 Jan 2009 - current
Shaw, Virginia
Individual
Rd 2
Whakatane
3192
22 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Alan
Individual
Rd 2
Whakatane
3192
22 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Virginia
Individual
Rd 2
Whakatane
3192
22 Jan 2009 - current
Location
Companies nearby