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Wrekin Farm Limited

Type: NZ Limited Company (Ltd)
9429040235103
NZBN
160715
Company Number
Registered
Company Status
Current address
Unit 3, Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jan 2016
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Unit 3, Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Records address used since 08 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12000
Individual Ward, Linda Margaret R D 9
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, David John R D 9
Hastings
Directors

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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