Wilkin River Farm Limited, a registered company, was incorporated on 14 Aug 1991. 9429039087959 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Patsy Wendy Nolan - an active director whose contract began on 14 Aug 1991,
Harvey Andrew Hutton - an inactive director whose contract began on 14 Aug 1991 and was terminated on 10 Jun 2005.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: State Highway 6, Makarora, 9382 (category: physical, registered).
Wilkin River Farm Limited had been using Rapid No 5075, Makarora as their registered address until 18 Oct 2019.
More names used by the company, as we managed to find at BizDb, included: from 14 Dec 1992 to 30 Sep 2022 they were called Back Country Helicopters Limited, from 14 Aug 1991 to 14 Dec 1992 they were called Maungawera Helicopters Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Rapid No 5075, Makarora, 9382 New Zealand
Registered & physical address used from 10 Oct 2019 to 18 Oct 2019
Address: State Highway 6, Makarora, 9382 New Zealand
Physical & registered address used from 19 Sep 2019 to 10 Oct 2019
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Dunmore Street, Wanaka New Zealand
Physical address used from 21 Feb 1992 to 19 Sep 2019
Address: Dunmore Street, Wanaka New Zealand
Registered address used from 15 Aug 1991 to 19 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Dunmore Trustees Limited |
Wanaka 9305 New Zealand |
23 Dec 2020 - |
Individual | Hutton, Harvey Andrew |
Makarora 9382 New Zealand |
10 Jul 2014 - |
Individual | Nolan, Patsy Wendy |
Makarora New Zealand |
14 Aug 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nolan, Patsy Wendy |
Makarora 9382 New Zealand |
14 Aug 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutton, Harvey Andrew |
Makarora 9382 New Zealand |
10 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutton, Harvey Andrew |
R D 2 Wanaka |
14 Aug 1991 - 28 Sep 2005 |
Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
10 Jul 2014 - 11 Sep 2019 |
Other | Dunmore Trustees (2019) Limited |
Wanaka Wanaka 9305 New Zealand |
11 Sep 2019 - 23 Dec 2020 |
Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Alexandra Alexandra 9320 New Zealand |
10 Jul 2014 - 11 Sep 2019 |
Individual | Fyfe, Iain Grant |
R D 2 Wanaka |
14 Aug 1991 - 10 Jul 2014 |
Patsy Wendy Nolan - Director
Appointment date: 14 Aug 1991
Address: Makarora, 9382 New Zealand
Address used since 10 Jul 2014
Harvey Andrew Hutton - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 10 Jun 2005
Address: R D, Wanaka,
Address used since 14 Aug 1991
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