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Wigley Farms Limited

Type: NZ Limited Company (Ltd)
9429039287670
NZBN
446745
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Wigley Farms Limited was incorporated on 02 Oct 1989 and issued an NZBN of 9429039287670. This registered LTD company has been supervised by 3 directors: Guy Spencer Wigley - an active director whose contract began on 02 Oct 1989,
Kathryn Dianne Wigley - an active director whose contract began on 10 Dec 2002,
Hugh Patrick Wigley - an inactive director whose contract began on 02 Oct 1989 and was terminated on 29 Apr 2002.
According to our information (updated on 28 Mar 2024), this company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Up to 19 Jul 2022, Wigley Farms Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found other names for this company: from 02 Oct 1989 to 26 Apr 2002 they were called H P & G S Wigley Limited.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Wigley, Kathryn Dianne (an individual) located at Rd 8, Waimate postcode 7978,
Wigley Holdings Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011,
Wigley, Guy Spencer (an individual) located at Rd 8, Waimate postcode 7978.

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Jan 2013 to 19 Jul 2022

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Jun 2012 to 04 Jan 2013

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2011 to 13 Jun 2012

Address: Deloitte, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 26 Jul 2007 to 24 Jun 2011

Address: C/-p S Alexander, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 28 May 1999 to 28 May 1999

Address: C/-p S Alexander & Associates, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 28 May 1999 to 26 Jul 2007

Address: C/-p S Alexander, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Registered address used from 28 May 1999 to 26 Jul 2007

Address: P S Alexander, 31a Bampton Street, Shirley, Christchurch

Registered address used from 05 Jun 1997 to 28 May 1999

Address: C/-mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru

Registered address used from 18 Aug 1995 to 05 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wigley, Kathryn Dianne Rd 8
Waimate
7978
New Zealand
Entity (NZ Limited Company) Wigley Holdings Limited
Shareholder NZBN: 9429034966631
680 Colombo Street
Christchurch
8011
New Zealand
Individual Wigley, Guy Spencer Rd 8
Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wigley, Hugh Patrick Rd 8
Makikihi, Waimate 7978
Directors

Guy Spencer Wigley - Director

Appointment date: 02 Oct 1989

Address: R D 8, Waimate, 7978 New Zealand

Address used since 01 May 2016


Kathryn Dianne Wigley - Director

Appointment date: 10 Dec 2002

Address: R D 8, Waimate, 7978 New Zealand

Address used since 01 May 2016


Hugh Patrick Wigley - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 29 Apr 2002

Address: Waimate,

Address used since 02 Oct 1989

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