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Wolff Farms Limited

Type: NZ Limited Company (Ltd)
9429037204839
NZBN
1046977
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2018

Wolff Farms Limited, a registered company, was launched on 04 Jul 2000. 9429037204839 is the NZ business number it was issued. The company has been run by 7 directors: Justin Lindsay Wolff - an active director whose contract began on 08 Jun 2010,
Nicola Anne Wolff - an active director whose contract began on 15 Jun 2018,
Elizabeth Moana Wolff - an inactive director whose contract began on 04 Jul 2000 and was terminated on 16 Mar 2023,
Athol Lindsay Wolff - an inactive director whose contract began on 04 Jul 2000 and was terminated on 16 Mar 2023,
Philip Edward Wolff - an inactive director whose contract began on 08 Jun 2010 and was terminated on 15 Jun 2018.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Wolff Farms Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up to 10 Dec 2018.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 39 shares (39 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14 shares (14 per cent). Lastly we have the third share allotment (32 shares 32 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 30 Jul 2003 to 10 Dec 2018

Address: C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel

Registered address used from 24 Sep 2001 to 30 Jul 2003

Address: C/- P.s. Alexander & Associates Ltd, Level 1 Unit 1, Amvri Park 25 Churchill St, Christchurch

Physical address used from 24 Sep 2001 to 30 Jul 2003

Address: C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel

Physical address used from 24 Sep 2001 to 24 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Clairmont Trust Limited
Shareholder NZBN: 9429050427642
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Wolff, Justin Lindsay Rd 2
Leeston
7682
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Wolff, Nicola Anne Rd 2
Leeston
7682
New Zealand
Individual Wolff, Justin Lindsay Rd 2
Leeston
7682
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Wolff, Nicola Anne Rd 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolff, Elizabeth Moana Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Elizabeth Moana Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Athol Lindsay Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Athol Lindsay Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Athol Lindsay Dunsandel
7682
New Zealand
Individual Clay, J M K R D 2
Dunsandel
7682
New Zealand
Individual Clay, J M K R D 2
Dunsandel
7682
New Zealand
Individual Clay, J M K R D 2
Dunsandel
7682
New Zealand
Individual Wolff, Elizabeth Moana Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Elizabeth Moana Rd 2
Dunsandel
7682
New Zealand
Individual Wolff, Athol Lindsay Rd 2
Dundandel
7682
New Zealand
Individual Michael, John Maxwell Rd 2
Leeston
7682
New Zealand
Individual Wolff, Philip Edward Rd 2
Leeston
7682
New Zealand
Individual Wolff, Rebecca Ann Rd 2
Leeston
7682
New Zealand
Individual Wolff, Philip Edward Rd 2
Leeston
7682
New Zealand
Directors

Justin Lindsay Wolff - Director

Appointment date: 08 Jun 2010

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 08 Jun 2010


Nicola Anne Wolff - Director

Appointment date: 15 Jun 2018

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 15 Jun 2018


Elizabeth Moana Wolff - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 16 Mar 2023

Address: Dunsandel, 7682 New Zealand

Address used since 01 Apr 2012


Athol Lindsay Wolff - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 16 Mar 2023

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 01 Apr 2012


Philip Edward Wolff - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 15 Jun 2018

Address: Dunsandel, 7682 New Zealand

Address used since 26 May 2015


Nicola Anne Wolff - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 18 Apr 2013

Address: Leeston, 7682 New Zealand

Address used since 17 Nov 2011


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 04 Jul 2000

Address: Raumati Beach,

Address used since 04 Jul 2000

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