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Willdren Farm Limited

Type: NZ Limited Company (Ltd)
9429034375037
NZBN
1750075
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

Willdren Farm Limited, a registered company, was started on 16 Dec 2005. 9429034375037 is the number it was issued. This company has been supervised by 5 directors: Johannes Wessel Drent - an active director whose contract started on 16 Dec 2005,
John Wessel Drent - an active director whose contract started on 16 Dec 2005,
Patsy Dianne Drent - an active director whose contract started on 16 Dec 2005,
Stacey Ellen Williams - an inactive director whose contract started on 16 Dec 2005 and was terminated on 22 Feb 2024,
Bevan Clifford Williams - an inactive director whose contract started on 16 Dec 2005 and was terminated on 22 Feb 2024.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Willdren Farm Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 22 Feb 2012.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous address

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 16 Dec 2005 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Drent, Patsy Dianne Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Drent, Johannes Wessel Rd 3
Tahuna
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stacey Ellen Rd 3
Morrinsville
3373
New Zealand
Individual Williams, Bevan Clifford Rd 3
Morrinsville
3373
New Zealand
Individual Drent, John Wessel Rd 3
Tahuna
3373
New Zealand
Directors

Johannes Wessel Drent - Director

Appointment date: 16 Dec 2005

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 01 Feb 2018


John Wessel Drent - Director

Appointment date: 16 Dec 2005

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 01 Feb 2018

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 31 May 2010


Patsy Dianne Drent - Director

Appointment date: 16 Dec 2005

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 01 Feb 2018

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 31 May 2010


Stacey Ellen Williams - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 22 Feb 2024

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 29 Apr 2015


Bevan Clifford Williams - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 22 Feb 2024

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 29 Apr 2015

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