C J & S J Wilson Farming Limited was started on 14 Mar 2003 and issued a business number of 9429036099108. This registered LTD company has been managed by 3 directors: Simon John Emerson Wilson - an active director whose contract started on 14 Mar 2003,
Claire Joan Wilson - an active director whose contract started on 06 Aug 2007,
Diana Lindsay Murphy - an inactive director whose contract started on 14 Mar 2003 and was terminated on 06 Aug 2007.
According to our information (updated on 01 May 2024), the company uses 1 address: 1075 Porangahau Road, Rd 4, Waipukurau, 4284 (type: registered, physical).
Up to 16 Oct 2007, C J & S J Wilson Farming Limited had been using Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau as their physical address.
BizDb found previous names for the company: from 14 Mar 2003 to 01 Jul 2008 they were named Mt. Herbert Land Holdings Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Lennox, Samuel Graham (an individual) located at Waverley, Waverley postcode 4510,
Wilson, Simon John Emerson (an individual) located at Rd 4, Waipukurau postcode 4284,
Wilson, Claire Joan (an individual) located at Rd 4, Waipukurau postcode 4284.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Simon John Emerson - located at Rd 4, Waipukurau.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Claire Joan, located at Rd 4, Waipukurau (an individual).
Previous address
Address: Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau
Physical & registered address used from 14 Mar 2003 to 16 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Lennox, Samuel Graham |
Waverley Waverley 4510 New Zealand |
07 Aug 2007 - |
| Individual | Wilson, Simon John Emerson |
Rd 4 Waipukurau 4284 New Zealand |
14 Mar 2003 - |
| Individual | Wilson, Claire Joan |
Rd 4 Waipukurau 4284 New Zealand |
07 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Simon John Emerson |
Rd 4 Waipukurau 4284 New Zealand |
14 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Claire Joan |
Rd 4 Waipukurau 4284 New Zealand |
07 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, John Laurence |
Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
| Individual | Apatu, Wirihana Terence |
Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
| Individual | Murphy, Diana Lindsay |
583 Porangahau Road Rd2, Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
| Individual | Wilson, Anthony Emerson |
Waitotara |
14 Mar 2003 - 01 Sep 2005 |
Simon John Emerson Wilson - Director
Appointment date: 14 Mar 2003
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 18 Feb 2010
Claire Joan Wilson - Director
Appointment date: 06 Aug 2007
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 18 Feb 2010
Diana Lindsay Murphy - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 06 Aug 2007
Address: 583 Porangahau Road, Rd2, Waipukurau,
Address used since 14 Mar 2003
Nicholls Block Limited
1075 Porangahau Road