Wedmore Farm Limited, a registered company, was incorporated on 14 Feb 1989. 9429039366412 is the NZ business number it was issued. This company has been run by 5 directors: Warwick Samuel Sparks - an active director whose contract began on 02 Oct 1997,
Jennifer Lynn Sparks - an inactive director whose contract began on 26 Jul 1996 and was terminated on 01 Jun 2012,
Graeme Samuel Sparks - an inactive director whose contract began on 26 Jul 1996 and was terminated on 02 Oct 1997,
Una Isabel Sparks - an inactive director whose contract began on 14 Feb 1989 and was terminated on 26 Jul 1996,
Graeme Samuel Sparks - an inactive director whose contract began on 14 Feb 1989 and was terminated on 26 Jul 1996.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Wedmore Farm Limited had been using C/- Leech & Partners Ltd, 248 East St, Ashburton as their physical address up to 07 Jul 2011.
More names used by the company, as we managed to find at BizDb, included: from 20 Feb 1992 to 02 Oct 1996 they were called Graemuna Farm Limited, from 14 Feb 1989 to 20 Feb 1992 they were called Graemuna Farm Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sparks, Warwick Samuel (an individual) located at Rd 7, Ashburton postcode 7777,
Sparks, Andrew Graeme (an individual) located at Rd 7, Ashburton postcode 7777,
Donaldson, Neil John (an individual) located at Allenton, Ashburton postcode 7700.
Previous addresses
Address #1: C/- Leech & Partners Ltd, 248 East St, Ashburton, 7700 New Zealand
Physical address used from 28 Oct 2010 to 07 Jul 2011
Address #2: C/- Leech & Partners Ltd, 248 East St, Ashburton New Zealand
Registered address used from 11 Oct 2001 to 14 Jun 2011
Address #3: Messrs G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 11 Oct 2001 to 11 Oct 2001
Address #4: Same As Registered Office Address New Zealand
Physical address used from 01 Jul 1997 to 28 Oct 2010
Address #5: Messrs G.r. Leech & Partners, Chartered Accountant, P O Box 180, Ashburton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sparks, Warwick Samuel |
Rd 7 Ashburton 7777 New Zealand |
14 Feb 1989 - |
Individual | Sparks, Andrew Graeme |
Rd 7 Ashburton 7777 New Zealand |
14 Feb 1989 - |
Individual | Donaldson, Neil John |
Allenton Ashburton 7700 New Zealand |
14 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sparks, Graeme Samuel |
Allenton Ashburton 7700 New Zealand |
14 Feb 1989 - 30 Aug 2017 |
Warwick Samuel Sparks - Director
Appointment date: 02 Oct 1997
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 30 Oct 2020
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 30 Oct 2015
Jennifer Lynn Sparks - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 01 Jun 2012
Address: 7 R D, Ashburton, New Zealand
Address used since 19 Oct 2010
Graeme Samuel Sparks - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 02 Oct 1997
Address: Ashburton,
Address used since 26 Jul 1996
Una Isabel Sparks - Director (Inactive)
Appointment date: 14 Feb 1989
Termination date: 26 Jul 1996
Address: R.d.7, Ashburton,
Address used since 14 Feb 1989
Graeme Samuel Sparks - Director (Inactive)
Appointment date: 14 Feb 1989
Termination date: 26 Jul 1996
Address: R.d.7, Ashburton,
Address used since 14 Feb 1989
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