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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Marr, Susan Elizabeth |
Otaio Timaru 7971 New Zealand |
20 Sep 2007 - |
Individual | Marr, Derek John |
Otaio Timaru 7971 New Zealand |
20 Sep 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
08 Oct 2007 - |
Individual | Sutherland, Anne Leslie |
Rd 8 Waimate 7978 New Zealand |
08 Oct 2007 - |
Individual | Sutherland, James Hayes Mowat |
Rd 8 Waimate 7978 New Zealand |
08 Oct 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Hollever, Ewan Reeve |
Rd 1 Timaru 7971 New Zealand |
08 Oct 2007 - |
Individual | Hollever, Leanne Margaret |
Rd 1 Timaru 7971 New Zealand |
08 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honeybone, Bruce Warren |
Tauranga |
22 Jun 2007 - 13 Dec 2007 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
13 Dec 2007 - 13 Dec 2007 | |
Individual | Honeybone, Kevin Richard |
Mt Maunganui |
13 Dec 2007 - 13 Dec 2007 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
13 Dec 2007 - 13 Dec 2007 |
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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