Woolomee Farm Limited was started on 02 Dec 1965 and issued a business number of 9429031927833. This registered LTD company has been managed by 14 directors: John William Donkers - an active director whose contract started on 11 Jul 2016,
Michael John Kirwin Lay - an active director whose contract started on 11 Jul 2016,
Charles Rodney Green - an active director whose contract started on 11 Jul 2016,
Bryan William Te Awa - an active director whose contract started on 11 Jul 2016,
Diana Elizabeth Te Awa - an active director whose contract started on 01 Jun 2020.
According to our information (updated on 27 Apr 2024), this company filed 1 address: 66 High Street, Leeston (types include: physical, registered).
Until 05 Apr 2006, Woolomee Farm Limited had been using C/-Lay Associates Ltd, 110 High Street, Leeston as their registered address.
A total of 462000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 180752 shares are held by 2 entities, namely:
Weavers, Noeline Elizabeth (an individual) located at Oxford, Oxford postcode 7430,
Lay, Michael John Kirwin (a director) located at Rd 3, Leeston postcode 7683.
Then there is a group that consists of 3 shareholders, holds 16.23 per cent shares (exactly 74998 shares) and includes
Weavers, Noeline Elizabeth - located at Oxford, Oxford,
Te Awa, Diana Elizabeth - located at Rd 1, Oxford,
Lay, Michael John Kirwin - located at Rd 3, Leeston.
The third share allocation (168751 shares, 36.53%) belongs to 1 entity, namely:
Weavers, Noeline Elizabeth, located at Oxford, Oxford (an individual).
Previous addresses
Address: C/-lay Associates Ltd, 110 High Street, Leeston
Registered & physical address used from 23 May 2005 to 05 Apr 2006
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Registered address used from 31 Mar 2003 to 23 May 2005
Address: 192 Manchester Street, Christchurch
Physical address used from 26 Apr 1999 to 23 May 2005
Address: 192 Manchester Street, Christchurch
Registered address used from 26 Jun 1997 to 31 Mar 2003
Basic Financial info
Total number of Shares: 462000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180752 | |||
| Individual | Weavers, Noeline Elizabeth |
Oxford Oxford 7430 New Zealand |
05 Nov 2021 - |
| Director | Lay, Michael John Kirwin |
Rd 3 Leeston 7683 New Zealand |
21 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 74998 | |||
| Individual | Weavers, Noeline Elizabeth |
Oxford Oxford 7430 New Zealand |
05 Nov 2021 - |
| Individual | Te Awa, Diana Elizabeth |
Rd 1 Oxford 7495 New Zealand |
05 Nov 2021 - |
| Director | Lay, Michael John Kirwin |
Rd 3 Leeston 7683 New Zealand |
21 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 168751 | |||
| Individual | Weavers, Noeline Elizabeth |
Oxford Oxford 7430 New Zealand |
05 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 37499 | |||
| Individual | Te Awa, Diana Elizabeth |
Rd 1 Oxford 7495 New Zealand |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Te Awa, Bryan William |
Rd 1 Oxford 7495 New Zealand |
05 Nov 2021 - 21 Mar 2023 |
| Individual | Frew, Owen Arnold |
Fernside Rangiora 7471 New Zealand |
02 Mar 2011 - 12 Oct 2015 |
| Individual | Weavers, Diane Elizabeth |
Rd 1 Oxford 7495 New Zealand |
02 Dec 1965 - 05 Nov 2021 |
| Individual | Goldsbury, Phillipa Jane |
Geraldine Geraldine 7930 New Zealand |
02 Dec 1965 - 05 Nov 2021 |
| Individual | Weavers, Alwyn Dale |
Oxford |
02 Dec 1965 - 02 Mar 2011 |
| Individual | Weavers, Noelene |
Oxford |
02 Dec 1965 - 05 Nov 2021 |
| Individual | Lay, Michael John Kirwin |
Rd 3 Leeston 7683 New Zealand |
02 Mar 2011 - 05 Nov 2021 |
| Individual | Weavers, Noelene |
Oxford |
02 Dec 1965 - 05 Nov 2021 |
| Individual | Bristowe, Hilary Anne |
Inchbonnie 7875 New Zealand |
28 Sep 2018 - 05 Nov 2021 |
| Individual | Weavers, Alwyn Dale |
Oxford |
02 Dec 1965 - 02 Mar 2011 |
| Individual | Weavers, Hillary Jane |
Rd 1 Kumara 7875 New Zealand |
02 Dec 1965 - 28 Sep 2018 |
John William Donkers - Director
Appointment date: 11 Jul 2016
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 11 Jul 2016
Michael John Kirwin Lay - Director
Appointment date: 11 Jul 2016
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 11 Jul 2016
Charles Rodney Green - Director
Appointment date: 11 Jul 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 11 Jul 2016
Bryan William Te Awa - Director
Appointment date: 11 Jul 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 31 Dec 2018
Address: Burnt Hill, Oxford, 7495 New Zealand
Address used since 11 Jul 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 11 Jul 2016
Diana Elizabeth Te Awa - Director
Appointment date: 01 Jun 2020
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Jun 2020
Aaron Goldsbury - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 17 Jun 2019
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 11 Jul 2016
Noeline Weavers - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 18 Jul 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 22 Jul 2015
Philippa Jane Weavers Goldsbury - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 11 Jul 2016
Address: Geraldine, 7930 New Zealand
Address used since 01 Jul 2011
Diana Elizabeth Te Awa - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 11 Jul 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Jul 2011
Hilary Anne Weavers - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 11 Jul 2016
Address: Oxford, 7495 New Zealand
Address used since 22 Jul 2015
Hilary Anne Weaver - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 17 Jul 2014
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 01 Jul 2011
Alwyn Dale Weavers - Director (Inactive)
Appointment date: 02 Dec 1965
Termination date: 15 Dec 2010
Address: Oxford,
Address used since 02 Dec 1965
Alwyn Charles Hobbs Weavers - Director (Inactive)
Appointment date: 02 Dec 1965
Termination date: 30 Oct 2001
Address: Oxford,
Address used since 02 Dec 1965
Nina Grave Weavers - Director (Inactive)
Appointment date: 02 Dec 1965
Termination date: 30 Sep 1998
Address: Oxford,
Address used since 02 Dec 1965
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