Wilmat Farms Limited, a registered company, was started on 30 Mar 2006. 9429034203064 is the business number it was issued. The company has been managed by 2 directors: Jan Elizabeth Wards - an active director whose contract began on 30 Mar 2006,
Murray Alan Wards - an active director whose contract began on 30 Mar 2006.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Wilmat Farms Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address until 04 Jul 2018.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 249 shares (24.9%). Lastly we have the 3rd share allocation (748 shares 74.8%) made up of 2 entities.
Previous addresses
Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 24 Aug 2016 to 04 Jul 2018
Address #2: 27 Albany Street, Dunedin New Zealand
Registered & physical address used from 30 Mar 2006 to 24 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wards, Cody Murray |
Gore 9774 New Zealand |
21 Jul 2023 - |
Shares Allocation #2 Number of Shares: 249 | |||
Individual | Wards, Jan Elizabeth |
527 Glendhu Road, Rd 4 Gore 9774 New Zealand |
21 Jul 2023 - |
Individual | Wards, Murray Alan |
527 Glendhu Road, Rd 4 Gore 9774 New Zealand |
21 Jul 2023 - |
Individual | Wards, Cody Murray |
527 Glendhu Road, Rd 4 Gore 9774 New Zealand |
21 Jul 2023 - |
Shares Allocation #3 Number of Shares: 748 | |||
Individual | Wards, Murray Alan |
527 Glendhu Road, Rd 4 Gore 9774 New Zealand |
30 Mar 2006 - |
Individual | Wards, Jan Elizabeth |
527 Glendhu Road, Rd 4 Gore 9774 New Zealand |
30 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wards, Jan Elizabeth |
Rd 4 Gore 9774 New Zealand |
27 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Wards, Murray Alan |
Rd 4 Gore 9774 New Zealand |
27 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
Gore 9710 New Zealand |
10 Dec 2010 - 17 May 2023 |
Jan Elizabeth Wards - Director
Appointment date: 30 Mar 2006
Address: Rd 4, Gore, 9774 New Zealand
Address used since 27 Jun 2017
Murray Alan Wards - Director
Appointment date: 30 Mar 2006
Address: Rd 4, Gore, 9774 New Zealand
Address used since 27 Jun 2017
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