General information

Whitford Farms Limited

Type: NZ Limited Company (Ltd)
9429040672076
New Zealand Business Number
64848
Company Number
Registered
Company Status

Whitford Farms Limited (issued a business number of 9429040672076) was started on 26 Jun 1963. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 13 Sep 2013. 5000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1998 shares (39.96 per cent of shares), namely:
Franklin Trustee Services (2016) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Whitford, Nicole Karen (an individual) located at Rd 5, Port Waikato postcode 2695,
Whitford, Thomas Richard (an individual) located at Rd 5, Port Waikato postcode 2695. In the second group, a total of 3 shareholders hold 59.96 per cent of all shares (exactly 2998 shares); it includes
Franklin Trustee Services (2016) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Whitford, Elizabeth (an individual) - located at Rd 5, Tuakau,
Whitford, Richard Grant (an individual) - located at Rd 5, Tuakau. The 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Whitford, Thomas Richard, located at Rd 5, Port Waikato (an individual). Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 13 Sep 2013
Directors
Name and Address Role Period
Richard Grant Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015
Director 24 Jun 1987 - current
Elizabeth Whitford
Rd 5, Tuakau, 2695
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
David John Whitford
Rd 5, Tuakau, 2695
Address used since 10 Sep 2015
Director 24 Jun 1987 - 19 Dec 2016
Jack Whitford
R.d. 2, Pukekohe East,
Address used since 24 Jun 1987
Director 24 Jun 1987 - 12 Mar 1996
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, Auckland, 2120 Physical & registered 12 Mar 2013 - 13 Sep 2013
17 Hall Street, Pukekohe 2120 Physical & registered 01 Sep 2009 - 12 Mar 2013
17 Hall Street, Pukekohe Physical & registered 03 May 2007 - 01 Sep 2009
12 King Street, Pukekohe Physical 16 Aug 2005 - 03 May 2007
C/-l B Keys, 12 King Street, Pukekohe Registered 14 Jul 2005 - 03 May 2007
C/- L B Keys, 64 King Street, Pukekohe Registered 20 Jun 1997 - 14 Jul 2005
C/- L B Keys, 64 King Street, Pukekohe Physical 20 Jun 1997 - 16 Aug 2005
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Franklin Trustee Services (2016) Limited
Shareholder NZBN: 9429042178736
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
20 Dec 2016 - current
Whitford, Nicole Karen
Individual
Rd 5
Port Waikato
2695
06 Aug 2024 - current
Whitford, Thomas Richard
Individual
Rd 5
Port Waikato
2695
06 Aug 2024 - current
Shares Allocation #2 Number of Shares: 2998
Shareholder Name Address Period
Franklin Trustee Services (2016) Limited
Shareholder NZBN: 9429042178736
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
20 Dec 2016 - current
Whitford, Elizabeth
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - current
Whitford, Richard Grant
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitford, Thomas Richard
Individual
Rd 5
Port Waikato
2695
06 Aug 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whitford, Nicole Karen
Individual
Rd 5
Port Waikato
2695
06 Aug 2024 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whitford, Elizabeth
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Whitford, Richard Grant
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - current

Historic shareholders

Shareholder Name Address Period
Whitford, Alice Maude
Individual
Rd 2
Pukekohe
26 Jun 1963 - 29 Aug 2008
Charleston, Warren James
Individual
Rd 1
Te Awamutu
3879
05 Sep 2013 - 20 Dec 2016
Greenwood, Bryan Wallace
Individual
Rd 1
Papakura
2580
05 Sep 2013 - 20 Dec 2016
Whitford, Lynn Margaret
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - 07 Sep 2016
Whitford, Lynne Margaret
Individual
Rd 5
Tuakau
2695
07 Sep 2016 - 20 Dec 2016
Whitford, David John
Individual
Rd 5
Tuakau
2695
26 Jun 1963 - 20 Dec 2016
Location
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Franklin Trustee Services (2013) Limited
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