Winifred Farms Trustee Limited, a registered company, was incorporated on 23 Sep 2009. 9429031925396 is the NZ business identifier it was issued. The company has been run by 3 directors: Mark James Mccarthy - an active director whose contract started on 23 Sep 2009,
Lisa Marie Mccarthy - an inactive director whose contract started on 23 Sep 2009 and was terminated on 31 Mar 2018,
Terry Adrian Smith - an inactive director whose contract started on 23 Sep 2009 and was terminated on 24 Feb 2018.
Updated on 08 May 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address) among others.
Winifred Farms Trustee Limited had been using 53-55 Manchester Street, Feilding as their physical address up to 19 Sep 2017.
A single entity controls all company shares (exactly 100 shares) - Mccarthy, Lisa Marie - located at 4500, Rd 2, Marton.
Other active addresses
Address #4: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 19 Sep 2017
Address #5: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Service & registered address used from 21 Nov 2022
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 26 Mar 2013 to 19 Sep 2017
Address #2: 889 Normanby Road, Rd 28, Hawera, 4678 New Zealand
Physical & registered address used from 07 Mar 2013 to 26 Mar 2013
Address #3: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Aug 2010 to 07 Mar 2013
Address #4: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 05 Mar 2010 to 09 Aug 2010
Address #5: C/-moore Law, 37 Somme Parade, Wanganui
Physical & registered address used from 23 Sep 2009 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarthy, Lisa Marie |
Rd 2 Marton 4788 New Zealand |
23 Sep 2009 - |
Mark James Mccarthy - Director
Appointment date: 23 Sep 2009
Address: Rd 2, Marton, 4788 New Zealand
Address used since 15 Jun 2023
Address: R D 2, Marton, 4789 New Zealand
Address used since 13 Jul 2015
Lisa Marie Mccarthy - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 31 Mar 2018
Address: R D 3, Marton, 4789 New Zealand
Address used since 10 Jun 2015
Terry Adrian Smith - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 24 Feb 2018
Address: Hawera, 4610 New Zealand
Address used since 13 Jul 2015
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street