Wilson Farms Limited, a registered company, was started on 14 May 2002. 9429036494569 is the number it was issued. This company has been run by 2 directors: Stephen Leonard Wilson - an active director whose contract began on 14 May 2002,
Naiouli Joan Wilson - an active director whose contract began on 14 May 2002.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Wilson Farms Limited had been using 21 Neville Street, Warkworth, Warkworth as their physical address up to 06 Jan 2021.
A total of 30000 shares are allotted to 8 shareholders (4 groups). The first group consists of 2500 shares (8.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 26000 shares (86.67%). Finally we have the next share allocation (750 shares 2.5%) made up of 1 entity.
Previous addresses
Address: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 01 May 2020 to 06 Jan 2021
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 14 May 2002 to 01 May 2020
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Wilson, Stephen Leonard |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
| Other (Other) | Sl & Nj Wilson Trustee Limited |
Kensington Whangarei 0112 New Zealand |
05 Feb 2025 - |
| Individual | Wilson, Naiouli Joan |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
| Shares Allocation #2 Number of Shares: 26000 | |||
| Other (Other) | Sl & Nj Wilson Trustee Limited |
Kensington Whangarei 0112 New Zealand |
05 Feb 2025 - |
| Individual | Wilson, Stephen Leonard |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
| Individual | Wilson, Naiouli Joan |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Wilson, Naiouli Joan |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Individual | Wilson, Stephen Leonard |
Rd 5 Matakana 0985 New Zealand |
14 May 2002 - |
Stephen Leonard Wilson - Director
Appointment date: 14 May 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 24 Mar 2016
Naiouli Joan Wilson - Director
Appointment date: 14 May 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 24 Mar 2016
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