Zug Farms Limited was started on 02 Feb 2011 and issued a New Zealand Business Number of 9429031244787. The registered LTD company has been supervised by 4 directors: Adam Kirwin Werder - an active director whose contract began on 02 Feb 2011,
Lois Gail Werder - an inactive director whose contract began on 02 Feb 2011 and was terminated on 24 May 2017,
David Stephen Werder - an inactive director whose contract began on 02 Feb 2011 and was terminated on 24 May 2017,
Yoana Aimee Skipper - an inactive director whose contract began on 02 Feb 2011 and was terminated on 24 May 2017.
As stated in our data (last updated on 27 Mar 2024), the company registered 1 address: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up to 26 Aug 2020, Zug Farms Limited had been using 10 Young Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
A K Werder Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Werder, Adam Kirwin (an individual) located at R D 13, Hawera postcode 4673.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Werder, Adam Kirwin - located at R D 13, Hawera.
Previous addresses
Address #1: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 30 Nov 2017 to 26 Aug 2020
Address #2: 67 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 02 Feb 2011 to 30 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | A K Werder Nominees Limited Shareholder NZBN: 9429042489740 |
New Plymouth New Plymouth 4310 New Zealand |
23 Aug 2016 - |
| Individual | Werder, Adam Kirwin |
R D 13 Hawera 4673 New Zealand |
02 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Werder, Adam Kirwin |
R D 13 Hawera 4673 New Zealand |
02 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Werder, Yoana Aimee |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
| Entity | D L Werder Nominees Limited Shareholder NZBN: 9429032523942 Company Number: 2180719 |
02 Feb 2011 - 23 Aug 2016 | |
| Entity | D L Werder Nominees Limited Shareholder NZBN: 9429032523942 Company Number: 2180719 |
02 Feb 2011 - 24 May 2017 | |
| Individual | Werder, David Stephen |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
| Individual | Werder, Lois Gail |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
| Entity | D L Werder Nominees Limited Shareholder NZBN: 9429032523942 Company Number: 2180719 |
02 Feb 2011 - 24 May 2017 | |
| Entity | Oberwil Farms Limited Shareholder NZBN: 9429035738466 Company Number: 1411768 |
02 Feb 2011 - 24 May 2017 | |
| Director | Lois Gail Werder |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
| Director | Yoana Aimee Werder |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
| Entity | Oberwil Farms Limited Shareholder NZBN: 9429035738466 Company Number: 1411768 |
02 Feb 2011 - 24 May 2017 | |
| Entity | D L Werder Nominees Limited Shareholder NZBN: 9429032523942 Company Number: 2180719 |
02 Feb 2011 - 23 Aug 2016 | |
| Director | David Stephen Werder |
Rd 2 Patea 4598 New Zealand |
02 Feb 2011 - 24 May 2017 |
Adam Kirwin Werder - Director
Appointment date: 02 Feb 2011
Address: R D 13, Hawera, 4673 New Zealand
Address used since 24 May 2017
Lois Gail Werder - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 24 May 2017
Address: Rd 2, Patea, 4598 New Zealand
Address used since 03 Aug 2012
David Stephen Werder - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 24 May 2017
Address: Rd 2, Patea, 4598 New Zealand
Address used since 03 Aug 2012
Yoana Aimee Skipper - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 24 May 2017
Address: Rd 2, Patea, 4598 New Zealand
Address used since 02 Feb 2011
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