Wolff Farms Limited, a registered company, was launched on 04 Jul 2000. 9429037204839 is the NZ business number it was issued. The company has been run by 7 directors: Justin Lindsay Wolff - an active director whose contract began on 08 Jun 2010,
Nicola Anne Wolff - an active director whose contract began on 15 Jun 2018,
Elizabeth Moana Wolff - an inactive director whose contract began on 04 Jul 2000 and was terminated on 16 Mar 2023,
Athol Lindsay Wolff - an inactive director whose contract began on 04 Jul 2000 and was terminated on 16 Mar 2023,
Philip Edward Wolff - an inactive director whose contract began on 08 Jun 2010 and was terminated on 15 Jun 2018.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Wolff Farms Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up to 10 Dec 2018.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 39 shares (39 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14 shares (14 per cent). Lastly we have the third share allotment (32 shares 32 per cent) made up of 2 entities.
Previous addresses
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 30 Jul 2003 to 10 Dec 2018
Address: C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel
Registered address used from 24 Sep 2001 to 30 Jul 2003
Address: C/- P.s. Alexander & Associates Ltd, Level 1 Unit 1, Amvri Park 25 Churchill St, Christchurch
Physical address used from 24 Sep 2001 to 30 Jul 2003
Address: C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel
Physical address used from 24 Sep 2001 to 24 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Clairmont Trust Limited Shareholder NZBN: 9429050427642 |
Sydenham Christchurch 8011 New Zealand |
21 Dec 2022 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Wolff, Justin Lindsay |
Rd 2 Leeston 7682 New Zealand |
08 Jul 2010 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Wolff, Nicola Anne |
Rd 2 Leeston 7682 New Zealand |
04 Jun 2013 - |
Individual | Wolff, Justin Lindsay |
Rd 2 Leeston 7682 New Zealand |
08 Jul 2010 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Wolff, Nicola Anne |
Rd 2 Leeston 7682 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolff, Elizabeth Moana |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Elizabeth Moana |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Athol Lindsay |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Athol Lindsay |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Athol Lindsay |
Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Clay, J M K |
R D 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Clay, J M K |
R D 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Clay, J M K |
R D 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Elizabeth Moana |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Elizabeth Moana |
Rd 2 Dunsandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Wolff, Athol Lindsay |
Rd 2 Dundandel 7682 New Zealand |
04 Jul 2000 - 21 Dec 2022 |
Individual | Michael, John Maxwell |
Rd 2 Leeston 7682 New Zealand |
04 Jun 2013 - 23 Jun 2021 |
Individual | Wolff, Philip Edward |
Rd 2 Leeston 7682 New Zealand |
08 Jul 2010 - 15 Jun 2018 |
Individual | Wolff, Rebecca Ann |
Rd 2 Leeston 7682 New Zealand |
04 Jun 2013 - 15 Jun 2018 |
Individual | Wolff, Philip Edward |
Rd 2 Leeston 7682 New Zealand |
08 Jul 2010 - 15 Jun 2018 |
Justin Lindsay Wolff - Director
Appointment date: 08 Jun 2010
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 08 Jun 2010
Nicola Anne Wolff - Director
Appointment date: 15 Jun 2018
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 15 Jun 2018
Elizabeth Moana Wolff - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 16 Mar 2023
Address: Dunsandel, 7682 New Zealand
Address used since 01 Apr 2012
Athol Lindsay Wolff - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 16 Mar 2023
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 01 Apr 2012
Philip Edward Wolff - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 15 Jun 2018
Address: Dunsandel, 7682 New Zealand
Address used since 26 May 2015
Nicola Anne Wolff - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 18 Apr 2013
Address: Leeston, 7682 New Zealand
Address used since 17 Nov 2011
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 04 Jul 2000
Address: Raumati Beach,
Address used since 04 Jul 2000
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