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Weeping Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429031807371
NZBN
1496971
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 01 Jul 2016
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Service & physical address used since 03 May 2022
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Registered address used since 16 Jun 2023

Weeping Hill Farm Limited was incorporated on 08 Apr 2004 and issued an NZBN of 9429031807371. This registered LTD company has been run by 2 directors: Frances Mary Frew - an active director whose contract started on 08 Apr 2004,
Ronald Taylor Frew - an inactive director whose contract started on 08 Apr 2004 and was terminated on 30 Jun 2021.
As stated in our information (updated on 22 Mar 2024), the company registered 3 addresses: 22 Ayr Street, Ohakune, Ohakune, 4625 (registered address),
22 Ayr Street, Ohakune, Ohakune, 4625 (physical address),
22 Ayr Street, Ohakune, Ohakune, 4625 (service address),
162 Wicksteed Street, Whanganui, Whanganui, 4500 (other address) among others.
Up to 16 Jun 2023, Weeping Hill Farm Limited had been using 22 Ayr Street, Ohakune, Ohakune as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Lrft Trustee Company Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Frew, Frances Mary (an individual) located at Ohakune.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Frew, Frances Mary - located at Ohakune.

Addresses

Previous addresses

Address #1: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand

Registered address used from 03 May 2022 to 16 Jun 2023

Address #2: 162 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 11 Jul 2016 to 03 May 2022

Address #3: 162 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 12 Apr 2012 to 11 Jul 2016

Address #4: C/ Carey Smith & Co Ltd, 162 Wicksteed Street Wanganui New Zealand

Physical address used from 08 Apr 2004 to 12 Apr 2012

Address #5: C/ Carey Smith & Co, 162 Wicksteed Street Wanganui New Zealand

Registered address used from 08 Apr 2004 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Lrft Trustee Company Limited
Shareholder NZBN: 9429050287536
Wanganui
Wanganui
4500
New Zealand
Individual Frew, Frances Mary Ohakune

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frew, Frances Mary Ohakune

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shr Trustee (fft) Limited
Shareholder NZBN: 9429047261211
Company Number: 7256856
Entity Shr Trustee (fft) Limited
Shareholder NZBN: 9429047261211
Company Number: 7256856
Wanganui
4500
New Zealand
Individual Frew, Ronald Taylor Ohakune

New Zealand
Individual Carey, Murray Rodney Wanganui

New Zealand
Directors

Frances Mary Frew - Director

Appointment date: 08 Apr 2004

Address: Ohakune, New Zealand

Address used since 29 Jun 2015


Ronald Taylor Frew - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 30 Jun 2021

Address: Ohakune, New Zealand

Address used since 29 Jun 2015

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