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Wilkin River Farm Limited

Type: NZ Limited Company (Ltd)
9429039087959
NZBN
514088
Company Number
Registered
Company Status
Current address
State Highway 6
Makarora 9382
New Zealand
Physical & registered & service address used since 18 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Other (Other) Dunmore Trustees Limited Wanaka
9305
New Zealand
Individual Hutton, Harvey Andrew Makarora
9382
New Zealand
Individual Nolan, Patsy Wendy Makarora

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nolan, Patsy Wendy Makarora
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutton, Harvey Andrew Makarora
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, Harvey Andrew R D 2
Wanaka
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Other Dunmore Trustees (2019) Limited Wanaka
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Alexandra
Alexandra
9320
New Zealand
Individual Fyfe, Iain Grant R D 2
Wanaka
Directors

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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