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Wembley Farm Limited

Type: NZ Limited Company (Ltd)
9429033293882
NZBN
1958639
Company Number
Registered
Company Status
Current address
Hc Partners Limited
39 George Street
Timaru 7910
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jun 2010
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Jul 2011

Wembley Farm Limited, a registered company, was incorporated on 22 Jun 2007. 9429033293882 is the NZ business number it was issued. The company has been run by 4 directors: Ewan Reeve Hollever - an active director whose contract began on 07 Sep 2007,
James Hayes Mowat Sutherland - an active director whose contract began on 07 Sep 2007,
Derek John Marr - an active director whose contract began on 07 Sep 2007,
Bruce Warren Honeybone - an inactive director whose contract began on 22 Jun 2007 and was terminated on 02 Apr 2008.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Wembley Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 01 Jul 2011.
Old names for this company, as we managed to find at BizDb, included: from 22 Jun 2007 to 16 Aug 2007 they were called Horseshoe Bend Farm Limited.
A total of 700 shares are issued to 7 shareholders (3 groups). The first group consists of 200 shares (28.57 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 200 shares (28.57 per cent). Finally we have the 3rd share allocation (300 shares 42.86 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 24 Jun 2010 to 01 Jul 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru, Attention: Paul Wolffenbuttel

Physical & registered address used from 22 Jun 2007 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: June

Annual return last filed: 30 Jun 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Marr, Susan Elizabeth Otaio
Timaru 7971

New Zealand
Individual Marr, Derek John Otaio
Timaru 7971

New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Sutherland, Anne Leslie Rd 8
Waimate
7978
New Zealand
Individual Sutherland, James Hayes Mowat Rd 8
Waimate
7978
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Hollever, Ewan Reeve Rd 1
Timaru
7971
New Zealand
Individual Hollever, Leanne Margaret Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeybone, Bruce Warren Tauranga
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Individual Honeybone, Kevin Richard Mt Maunganui
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Directors

Ewan Reeve Hollever - Director

Appointment date: 07 Sep 2007

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 17 Jun 2010


James Hayes Mowat Sutherland - Director

Appointment date: 07 Sep 2007

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 17 Jun 2010


Derek John Marr - Director

Appointment date: 07 Sep 2007

Address: Otaio, Timaru, 7971 New Zealand

Address used since 05 Jul 2016


Bruce Warren Honeybone - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 02 Apr 2008

Address: Tauranga,

Address used since 22 Jun 2007

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