Wrekin Farm Limited was started on 30 Jun 1959 and issued an NZ business identifier of 9429040235103. This registered LTD company has been run by 6 directors: Linda Margaret Ward - an active director whose contract started on 21 Mar 1996,
David John Ward - an inactive director whose contract started on 21 Mar 1996 and was terminated on 04 Mar 2021,
David John Ward - an inactive director whose contract started on 08 Nov 1993 and was terminated on 21 Mar 1996,
Linda Margaret Ward - an inactive director whose contract started on 08 Nov 1993 and was terminated on 21 Mar 1996,
Lorna Margaret Ward - an inactive director whose contract started on 04 Mar 1993 and was terminated on 08 Nov 1993.
As stated in our data (updated on 09 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 16 Nov 2023, Wrekin Farm Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Ward, Linda Margaret (an individual) located at R D 9, Hastings.
Other active addresses
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 16 Nov 2023
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 16 Nov 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 24 Mar 2016 to 01 Nov 2019
Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 09 Feb 2016 to 24 Mar 2016
Address #4: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2010 to 09 Feb 2016
Address #5: Bryant Associates, 313 Eastbourne Street West, Hastings
Physical address used from 30 Jul 2001 to 08 Jun 2010
Address #6: Bryant & Associates, Chartered Accountants, Level 1,200 W Queen Street, Hastings
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #7: C/- Bryant Associates, Chartered Accountants, Level 1, 200 W Queen Street, Hastings
Registered address used from 30 Jul 2001 to 08 Jun 2010
Address #8: C/- Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings
Registered address used from 21 Jun 2001 to 30 Jul 2001
Address #9: -
Physical address used from 17 Feb 1992 to 30 Jul 2001
Address #10: C/- Bryant & Associates, Chartered Accountants, 200 W Queen Street, Hastings
Registered address used from 17 Feb 1992 to 21 Jun 2001
Address #11: Bryant & Associates, Chartered Accountants, 200 W Queen Street, Hastings
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #12: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #13: Bryant Associates, 200w Queen Street, Hastings
Registered address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Ward, Linda Margaret |
R D 9 Hastings |
30 Jun 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, David John |
R D 9 Hastings |
30 Jun 1959 - 04 Oct 2023 |
Linda Margaret Ward - Director
Appointment date: 21 Mar 1996
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 22 May 2015
David John Ward - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 04 Mar 2021
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 22 May 2015
David John Ward - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 21 Mar 1996
Address: R D 9, Hastings,
Address used since 08 Nov 1993
Linda Margaret Ward - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 21 Mar 1996
Address: R D 9, Hastings,
Address used since 08 Nov 1993
Lorna Margaret Ward - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 08 Nov 1993
Address: Hastings,
Address used since 04 Mar 1993
Frederick William Ward - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 08 Nov 1993
Address: Hastings,
Address used since 04 Mar 1993
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