Wardendale Farms Limited, a registered company, was incorporated on 29 Apr 2013. 9429030272507 is the NZ business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company has been classified. The company has been managed by 2 directors: John Craig Rutherford - an active director whose contract started on 29 Apr 2013,
Martin James Kelly - an inactive director whose contract started on 29 Apr 2013 and was terminated on 18 Nov 2020.
Updated on 14 Nov 2021, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Wardendale Farms Limited had been using First Floor, Unit 1, Amuri Park, Christchurch Central, Christchurch as their registered address up until 21 Dec 2018.
A total of 2531644 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1265822 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1265822 shares (50 per cent).
Previous addresses
Address: First Floor, Unit 1, Amuri Park, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 23 May 2016 to 21 Dec 2018
Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Apr 2013 to 23 May 2016
Basic Financial info
Total number of Shares: 2531644
Annual return filing month: May
Annual return last filed: 31 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1265822 | |||
| Individual | Donna Marie Rutherford |
Rd 1 Waiau 7395 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1265822 | |||
| Director | John Craig Rutherford |
Rd 1 Waiau 7395 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin James Kelly |
Rd 1 Waiau 7395 New Zealand |
29 Apr 2013 - 21 Jun 2021 |
| Individual | Charlotte Anne Hastings |
Rd 1 Waiau 7395 New Zealand |
29 Apr 2013 - 19 Feb 2021 |
John Craig Rutherford - Director
Appointment date: 29 Apr 2013
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 29 Apr 2013
Martin James Kelly - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 18 Nov 2020
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 29 Apr 2013
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