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Wilson Farms Limited

Type: NZ Limited Company (Ltd)
9429036494569
NZBN
1210823
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 06 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Wilson, Stephen Leonard Rd 5
Matakana
0985
New Zealand
Other (Other) Sl & Nj Wilson Trustee Limited Kensington
Whangarei
0112
New Zealand
Individual Wilson, Naiouli Joan Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 26000
Other (Other) Sl & Nj Wilson Trustee Limited Kensington
Whangarei
0112
New Zealand
Individual Wilson, Stephen Leonard Rd 5
Matakana
0985
New Zealand
Individual Wilson, Naiouli Joan Rd 5
Matakana
0985
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Wilson, Naiouli Joan Rd 5
Matakana
0985
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Wilson, Stephen Leonard Rd 5
Matakana
0985
New Zealand
Directors

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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