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Wilmat Farms Limited

Type: NZ Limited Company (Ltd)
9429034203064
NZBN
1796733
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 16 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 24 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 04 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wards, Cody Murray Gore
9774
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Wards, Jan Elizabeth 527 Glendhu Road, Rd 4
Gore
9774
New Zealand
Individual Wards, Murray Alan 527 Glendhu Road, Rd 4
Gore
9774
New Zealand
Individual Wards, Cody Murray 527 Glendhu Road, Rd 4
Gore
9774
New Zealand
Shares Allocation #3 Number of Shares: 748
Individual Wards, Murray Alan 527 Glendhu Road, Rd 4
Gore
9774
New Zealand
Individual Wards, Jan Elizabeth 527 Glendhu Road, Rd 4
Gore
9774
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wards, Jan Elizabeth Rd 4
Gore
9774
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Wards, Murray Alan Rd 4
Gore
9774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Gore
9710
New Zealand
Directors

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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