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Wedmore Farm Limited

Type: NZ Limited Company (Ltd)
9429039366412
NZBN
421020
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 07 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Sparks, Warwick Samuel Rd 7
Ashburton
7777
New Zealand
Individual Sparks, Andrew Graeme Rd 7
Ashburton
7777
New Zealand
Individual Donaldson, Neil John Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sparks, Graeme Samuel Allenton
Ashburton
7700
New Zealand
Directors

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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