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Wolff Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429030854680
NZBN
3682618
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
369 High Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 28 Oct 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Trw Trustee Services Limited
Shareholder NZBN: 9429050348183
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Dww Trustee Services Limited
Shareholder NZBN: 9429050347957
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Winter, David William Rd2
Kaiapoi
7692
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Winter, Timothy Russell Rd2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Winter, Desmond Joseph Rd2
Kaiapoi
7692
New Zealand
Directors

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

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