Wolff Farm Holdings Limited was started on 15 Dec 2011 and issued a number of 9429030854680. This registered LTD company has been run by 3 directors: Timothy Russell Winter - an active director whose contract began on 15 Dec 2011,
Desmond Joseph Winter - an active director whose contract began on 15 Dec 2011,
David William Winter - an active director whose contract began on 15 Dec 2011.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: 369 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Until 28 Oct 2014, Wolff Farm Holdings Limited had been using 50 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 59 shares are held by 1 entity, namely:
Trw Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 49.17 per cent shares (exactly 59 shares) and includes
Dww Trustee Services Limited - located at Sydenham, Christchurch.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Winter, David William, located at Rd2, Kaiapoi (a director). Wolff Farm Holdings Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Sep 2012 to 28 Oct 2014
Address: 60 Grove Road, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Dec 2011 to 19 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Trw Trustee Services Limited Shareholder NZBN: 9429050348183 |
Sydenham Christchurch 8011 New Zealand |
05 Sep 2022 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Dww Trustee Services Limited Shareholder NZBN: 9429050347957 |
Sydenham Christchurch 8011 New Zealand |
05 Sep 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Winter, David William |
Rd2 Kaiapoi 7692 New Zealand |
15 Dec 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Winter, Timothy Russell |
Rd2 Kaiapoi 7692 New Zealand |
15 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Winter, Desmond Joseph |
Rd2 Kaiapoi 7692 New Zealand |
15 Dec 2011 - 05 Sep 2022 |
Timothy Russell Winter - Director
Appointment date: 15 Dec 2011
Address: Rd2, Kaiapoi, 7692 New Zealand
Address used since 15 Dec 2011
Desmond Joseph Winter - Director
Appointment date: 15 Dec 2011
Address: Rd2, Kaiapoi, 7692 New Zealand
Address used since 15 Dec 2011
David William Winter - Director
Appointment date: 15 Dec 2011
Address: Rd2, Kaiapoi, 7692 New Zealand
Address used since 15 Dec 2011
Diederich Limited
369 High Street
Computer Room Solutions Limited
369 High Street
Legacy Agriculture Limited
369 High Street
Mds Diesel Specialists (2013) Limited
369 High Street
Stewart Contracting Canterbury Limited
369 High Street
Lindon Gears Limited
369 High Street
C & L Johnson Limited
67 Main North Road
Eastwick Enterprises Limited
65 Old North Road
Front Row Media Limited
104 Winter Road
Lime Developments Limited
Shop 4
Trigger Properties Limited
68a Southbrook Road
Westpark Rangiora Limited
74 Mabers Road