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Wilfarm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036402083
NZBN
1226951
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 01 Jun 2004

Wilfarm Enterprises Limited, a registered company, was registered on 22 Jul 2002. 9429036402083 is the number it was issued. The company has been managed by 3 directors: Belinda Mary Pinckney Wilson - an active director whose contract began on 09 Nov 2018,
Sophie Mary Pinckney Wilson - an inactive director whose contract began on 28 Feb 2019 and was terminated on 19 Apr 2024,
John Speer Wilson - an inactive director whose contract began on 22 Jul 2002 and was terminated on 28 Jan 2019.
Wilfarm Enterprises Limited had been using C/O Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru as their physical address up until 01 Jun 2004.

Addresses

Previous addresses

Address: C/o Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru

Physical address used from 23 Jul 2002 to 01 Jun 2004

Address: C/o Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru

Registered address used from 22 Jul 2002 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 59
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu

New Zealand
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, John Speer Rd 5
Te Awamutu

New Zealand
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, Belinda Mary Pinckney Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, John Speer Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, John Speer Rd 5
Te Awamutu
3875
New Zealand
Individual Wilson, John Speer Rd 5
Te Awamutu
3875
New Zealand
Directors

Belinda Mary Pinckney Wilson - Director

Appointment date: 09 Nov 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 09 Nov 2018


Sophie Mary Pinckney Wilson - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 19 Apr 2024

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Feb 2019


John Speer Wilson - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 28 Jan 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 21 Nov 2011

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South Pro Woodlands Limited
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Twin Creeks Dairy Limited
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Beaver Contracting Limited
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