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Wantwood Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035484240
NZBN
1492571
Company Number
Registered
Company Status
Current address
Wantwood
Wairau Valley, Rd 1
Blenheim 7271
New Zealand
Physical & registered address used since 12 Nov 2012
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 23 Nov 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2017

Wantwood Farming Co Limited, a registered company, was incorporated on 12 Mar 2004. 9429035484240 is the business number it was issued. This company has been supervised by 2 directors: James John Collett - an active director whose contract started on 12 Mar 2004,
Margaret Anne Collett - an inactive director whose contract started on 12 Mar 2004 and was terminated on 24 Feb 2016.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 4139 State Highway 63, Rd 1, Wairau Valley, 7271 (type: service, registered).
Wantwood Farming Co Limited had been using Wantwood, Wairau Valley, Rd 1, Blenheim as their registered address until 12 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (4%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48 shares (48%). Finally there is the third share allocation (48 shares 48%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4139 State Highway 63, Rd 1, Wairau Valley, 7271 New Zealand

Service & registered address used from 25 Nov 2022

Previous addresses

Address #1: Wantwood, Wairau Valley, Rd 1, Blenheim New Zealand

Registered & physical address used from 23 Feb 2006 to 12 Nov 2012

Address #2: 4 Poynter Street, Blenheim

Registered & physical address used from 28 Oct 2005 to 23 Feb 2006

Address #3: 52 Scott Street, Blenheim

Physical & registered address used from 12 Mar 2004 to 28 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Collett, John Dennis Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Collett, James John Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Collett, Margaret Anne Springlands
Blenheim
7201
New Zealand
Directors

James John Collett - Director

Appointment date: 12 Mar 2004

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 17 Nov 2022

Address: Wairau Valley, Rd 1, Blenheim, 7271 New Zealand

Address used since 21 Nov 2012


Margaret Anne Collett - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 24 Feb 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 23 Nov 2015

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