General information
Whataroa Farms Limited
Type: NZ Limited Company (Ltd)9429035659846
New Zealand Business Number
1450020
Company Number
Registered
Company Status
Whataroa Farms Limited (issued a business number of 9429035659846) was started on 17 Nov 2003. 5 addresess are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up until 31 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Macdonald Trust Company Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, 3010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2016 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 31 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Christine Macdonald
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2015 |
Director | 17 Nov 2003 - current |
|
Andrew James Macdonald
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2015 |
Director | 17 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered & physical | 27 Oct 2015 - 31 Oct 2016 |
| 1268 Arawa St, Rotorua, 3010 | Physical & registered | 07 Nov 2011 - 27 Oct 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 | Registered & physical | 01 Oct 2008 - 07 Nov 2011 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 12 Oct 2004 - 01 Oct 2008 |
| 1122 Pukaki Street, Rotorua | Physical & registered | 17 Nov 2003 - 12 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Trust Company Limited Shareholder NZBN: 9429041548004 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
22 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gail Christine Individual |
Papamoa Beach Papamoa 3118 |
17 Nov 2003 - 22 Jul 2024 |
|
Macdonald, Gail Christine Individual |
Papamoa Beach Papamoa 3118 |
17 Nov 2003 - 22 Jul 2024 |
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
17 Nov 2003 - 22 Jul 2024 |
|
Macdonald, Andrew James Individual |
Papamoa Beach Papamoa 3118 |
17 Nov 2003 - 22 Jul 2024 |
|
Macdonald, Andrew James Individual |
Papamoa Beach Papamoa 3118 |
17 Nov 2003 - 22 Jul 2024 |
Location
Companies nearby
 |
Damar Industries Limited 1274 Eruera Street |
|
Oak Hill Construction Limited 1274 Eruera Street |
|
Exceptional Inception Limited 1274 Eruera Street |
|
Plateau Bark Limited 1274 Eruera Street |
|
Gg Collins Springfield Limited 1274 Eruera Street |
|
Marina View Developments Limited 1274 Eruera Street |