Wexford Farming Company Limited was started on 18 Jun 2003 and issued an NZ business number of 9429035921356. This registered LTD company has been run by 2 directors: Jeremy Callan Simpson - an active director whose contract began on 18 Jun 2003,
Callan John Simpson - an inactive director whose contract began on 18 Jun 2003 and was terminated on 04 Feb 2019.
As stated in our database (updated on 22 May 2025), the company registered 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Up until 06 Mar 2013, Wexford Farming Company Limited had been using Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wexford Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Simpson, Nicola Kate - located at R D 14, Rakaia.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Simpson, Jeremy Callan, located at Rd 14, Rakaia 7784 (an individual).
Previous addresses
Address: Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand
Registered & physical address used from 13 Oct 2011 to 06 Mar 2013
Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 07 Aug 2009 to 13 Oct 2011
Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical address used from 07 Aug 2009 to 13 Oct 2011
Address: C/- Mcphail & Co Limited, Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 18 Jun 2003 to 18 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wexford Trustees Limited Shareholder NZBN: 9429032886405 |
Ashburton Ashburton 7700 New Zealand |
05 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Simpson, Nicola Kate |
R D 14 Rakaia 7784 New Zealand |
05 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Simpson, Jeremy Callan |
Rd 14 Rakaia 7784 New Zealand |
18 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Callan John |
R D 14 Rakaia 7784 New Zealand |
18 Jun 2003 - 21 Feb 2019 |
Jeremy Callan Simpson - Director
Appointment date: 18 Jun 2003
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 26 Mar 2010
Callan John Simpson - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 04 Feb 2019
Address: Methven, 7730 New Zealand
Address used since 01 Feb 2016
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