Union Farms Limited, a registered company, was registered on 21 Feb 2012. 9429030783829 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 3 directors: Glen Andrew Wilcox - an active director whose contract started on 21 Feb 2012,
Jan Lesley Krauts - an active director whose contract started on 26 Aug 2013,
Alexander Greer Wilcox - an inactive director whose contract started on 21 Feb 2012 and was terminated on 30 Nov 2020.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 26D Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
A total of 1000 shares are allocated to 10 shareholders (3 groups). The first group consists of 400 shares (40 per cent) held by 4 entities. There is also a second group which includes 3 shareholders in control of 100 shares (10 per cent). Lastly there is the next share allotment (500 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Krauts, Jan Lesley |
Rd 1 Drury 2577 New Zealand |
30 Mar 2012 - |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
30 Mar 2012 - |
| Individual | Wilcox, Mary Elizabeth |
Highland Park Auckland 2010 New Zealand |
30 Mar 2012 - |
| Director | Wilcox, Glen Andrew |
Highland Park Auckland 2010 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Krauts, Richard Anthony |
Rd 1 Drury 2577 New Zealand |
22 Apr 2014 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 |
Highland Park Auckland Null 2010 New Zealand |
22 Apr 2014 - |
| Individual | Krauts, Jan Lesley |
Rd 1 Drury 2577 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Wilcox, Glen Andrew |
Highland Park Auckland 2010 New Zealand |
21 Feb 2012 - |
| Individual | Wilcox, Susan Kay |
Highland Park Auckland 2010 New Zealand |
30 Mar 2012 - |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Alexander Greer |
Highland Park Auckland 2010 New Zealand |
21 Feb 2012 - 07 May 2021 |
Glen Andrew Wilcox - Director
Appointment date: 21 Feb 2012
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 21 Feb 2012
Jan Lesley Krauts - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 26 Aug 2013
Alexander Greer Wilcox - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 30 Nov 2020
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 21 Feb 2012
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