Wilith Farm Limited, a registered company, was launched on 03 May 2011. 9429031142090 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alister Henry Wilson - an active director whose contract began on 03 May 2011,
Jenny Maree Smith - an active director whose contract began on 03 May 2011,
John Barry Wilson - an active director whose contract began on 03 May 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Wilith Farm Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 23 Jul 2021.
A total of 12000 shares are allotted to 6 shareholders (4 groups). The first group consists of 2000 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (16.67%). Lastly the 3rd share allocation (4000 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 18 May 2016 to 23 Jul 2021
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 20 Jun 2012 to 18 May 2016
Address: 102 Princes Street, Hawera, 4610 New Zealand
Registered & physical address used from 16 May 2011 to 20 Jun 2012
Address: Princes Street, Hawera, Taranaki, 4610 New Zealand
Physical & registered address used from 03 May 2011 to 16 May 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Smith, Jenny Maree |
Rd 1 Atiamuri 3078 New Zealand |
27 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Smith, Miah Alexander |
Rd 1 Tokoroa 3078 New Zealand |
27 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Wilson, Glenys Mary |
Rd 2 New Plymouth 4372 New Zealand |
03 May 2011 - |
| Director | Wilson, Alister Henry |
Rd 2 New Plymouth 4372 New Zealand |
03 May 2011 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Director | Wilson, John Barry |
Waitara Waitara 4320 New Zealand |
03 May 2011 - |
| Individual | Wilson, Wendy Jane |
Waitara Waitara 4320 New Zealand |
03 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mijen Holdings Limited Shareholder NZBN: 9429031439152 Company Number: 3044846 |
Taupo Taupo 3330 New Zealand |
03 May 2011 - 27 Nov 2019 |
| Entity | Mijen Holdings Limited Shareholder NZBN: 9429031439152 Company Number: 3044846 |
Taupo Taupo 3330 New Zealand |
03 May 2011 - 27 Nov 2019 |
Alister Henry Wilson - Director
Appointment date: 03 May 2011
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 03 May 2011
Jenny Maree Smith - Director
Appointment date: 03 May 2011
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 25 Aug 2015
John Barry Wilson - Director
Appointment date: 03 May 2011
Address: Waitara, Waitara, 4320 New Zealand
Address used since 10 Apr 2017
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