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Wilvar Farm Limited

Type: NZ Limited Company (Ltd)
9429035307945
NZBN
1530199
Company Number
Registered
Company Status
Current address
178 Summer Hills Road
Rd 3
Middlemarch 9598
New Zealand
Physical & registered & service address used since 25 Mar 2013
379 Mt Brown Road
Rd 2
Broomfield 7482
New Zealand
Registered & service address used since 17 May 2023

Wilvar Farm Limited, a registered company, was started on 29 Jun 2004. 9429035307945 is the number it was issued. The company has been managed by 2 directors: Peter Bernard Wilson - an active director whose contract started on 29 Jun 2004,
Tony Brian Wilson - an active director whose contract started on 29 Jun 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 379 Mt Brown Road, Rd 2, Broomfield, 7482 (types include: registered, service).
Wilvar Farm Limited had been using 239 Hororata Dunsandel Road, Rd 2, Leeston as their registered address up until 25 Mar 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 239 Hororata Dunsandel Road, Rd 2, Leeston, 7682 New Zealand

Registered & physical address used from 02 May 2012 to 25 Mar 2013

Address #2: 411 Waianiwaniwa Road, R D 1, Darfield 7571 New Zealand

Registered & physical address used from 16 Apr 2009 to 02 May 2012

Address #3: Sheffield Valley Road, R D 1, Darfield

Registered & physical address used from 15 Apr 2009 to 16 Apr 2009

Address #4: 34-36 Cranmer Square, Christchurch

Physical & registered address used from 23 Oct 2008 to 15 Apr 2009

Address #5: Hadlee Kippenberger & Partners Ltd, Level 5, 34-46 Cranmer Sq & Kilmore St, Christchurch

Registered & physical address used from 27 Mar 2006 to 23 Oct 2008

Address #6: C/o Hadlee Kipponberger, 34-36 Cranmer Square, Christchurch

Physical address used from 29 Jun 2004 to 27 Mar 2006

Address #7: C/o Hadlee Kipponberger & Partners, 34-36 Cranmer Square, Christchurch

Registered address used from 29 Jun 2004 to 27 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Tony Brian Rd 3
Middlemarch
9598
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Peter Bernard Rd 2
Broomfield
7482
New Zealand
Directors

Peter Bernard Wilson - Director

Appointment date: 29 Jun 2004

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 09 May 2023

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 15 Mar 2013


Tony Brian Wilson - Director

Appointment date: 29 Jun 2004

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 04 Mar 2014