Warwick Farms Limited was started on 29 Jun 2011 and issued a business number of 9429031039598. The registered LTD company has been managed by 4 directors: Henry Warwick Wadworth - an active director whose contract began on 29 Jun 2011,
Patricia Mary Wadworth - an active director whose contract began on 29 Jun 2011,
Simon Warwick Wadworth - an active director whose contract began on 29 Jun 2011,
James Anthony Wadworth - an active director whose contract began on 29 Jun 2011.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Up to 25 Jul 2019, Warwick Farms Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wadworth, James Anthony (an individual) located at Rd 2, Winton postcode 9782.
The second group consists of 2 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Wadworth, Simon Warwick - located at 40 Henderson Road, Rd 2, Winton,
Risk, Lewis Andrew - located at Gladstone, Invercargill.
The next share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Wadworth, Henry Warwick, located at 1130 Otapiri Gorge Road, Rd 2, Winton (an individual),
Wadworth, James Anthony, located at 1130 Otapiri Gorge Road, Rd 2, Winton (an individual).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 29 Jul 2016 to 25 Jul 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 18 Jul 2014 to 25 Jul 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 29 Jun 2011 to 29 Jul 2016
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 29 Jun 2011 to 18 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wadworth, James Anthony |
Rd 2 Winton 9782 New Zealand |
29 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Wadworth, Simon Warwick |
40 Henderson Road, Rd 2 Winton 9782 New Zealand |
21 Dec 2011 - |
| Individual | Risk, Lewis Andrew |
Gladstone Invercargill 9810 New Zealand |
21 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Wadworth, Henry Warwick |
1130 Otapiri Gorge Road, Rd 2 Winton 9782 New Zealand |
21 Dec 2011 - |
| Individual | Wadworth, James Anthony |
1130 Otapiri Gorge Road, Rd 2 Winton 9782 New Zealand |
21 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wadworth, Henry Warwick |
Rd 2 Winton 9782 New Zealand |
29 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wadworth, Simon Warwick |
Rd 2 Winton 9782 New Zealand |
29 Jun 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Wadworth, Patricia Mary |
Rd 2 Winton 9782 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
Invercargill 9810 New Zealand |
29 Jun 2011 - 21 Jul 2020 |
| Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
Invercargill 9810 New Zealand |
29 Jun 2011 - 21 Jul 2020 |
Henry Warwick Wadworth - Director
Appointment date: 29 Jun 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 28 Jul 2015
Patricia Mary Wadworth - Director
Appointment date: 29 Jun 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 21 Jul 2016
Simon Warwick Wadworth - Director
Appointment date: 29 Jun 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 21 Jul 2016
James Anthony Wadworth - Director
Appointment date: 29 Jun 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 28 Jul 2015
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