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Wilson Farm Dairy Makarewa Limited

Type: NZ Limited Company (Ltd)
9429035157687
NZBN
1561447
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 07 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 17 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 18 Jul 2018

Wilson Farm Dairy Makarewa Limited, a registered company, was incorporated on 21 Oct 2004. 9429035157687 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Steven Alister Wilson - an active director whose contract started on 21 Oct 2004,
Sharon May Wilson - an active director whose contract started on 21 Oct 2004.
Updated on 08 Jun 2025, our data contains detailed information about 3 addresses this company registered, specifically: 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.
Wilson Farm Dairy Makarewa Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address up until 18 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand

Registered address used from 17 Oct 2016 to 18 Jul 2018

Address #2: 27 Albany Street, Dunedin North New Zealand

Registered address used from 15 Jul 2005 to 17 Oct 2016

Address #3: 27 Albany Street, Dunedin New Zealand

Physical address used from 15 Jul 2005 to 17 Oct 2016

Address #4: C/-fitzgibbon & Co, 24a Traford Street, Gore

Physical & registered address used from 21 Oct 2004 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Sharon May Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Steven Alister Rd 2
Winton
9782
New Zealand
Directors

Steven Alister Wilson - Director

Appointment date: 21 Oct 2004

Address: Rd 2, Winton, 9782 New Zealand

Address used since 28 Jul 2017


Sharon May Wilson - Director

Appointment date: 21 Oct 2004

Address: Rd 2, Winton, 9782 New Zealand

Address used since 28 Jul 2017

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