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Wills Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429040299679
NZBN
148322
Company Number
Registered
Company Status
013426422
GST Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
636 Smillies Road
Rd 8c
Oamaru 9491
New Zealand
Postal address used since 03 Feb 2022
636 Smillies Road
Rd 8c
Oamaru 9491
New Zealand
Registered & physical & service address used since 14 Feb 2022

Wills Farm Holdings Limited, a registered company, was registered on 02 Sep 1971. 9429040299679 is the NZBN it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. The company has been managed by 6 directors: Richard Alistair Wills - an active director whose contract began on 29 Jan 2010,
Paige Wills - an active director whose contract began on 29 Jan 2010,
Cushla Ann Wills - an inactive director whose contract began on 05 May 2011 and was terminated on 01 Oct 2020,
Alistair Wills - an inactive director whose contract began on 05 May 2011 and was terminated on 01 Oct 2020,
Cushla Anne Wills - an inactive director whose contract began on 19 Nov 1982 and was terminated on 23 Feb 2010.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 636 Smillies Road, Rd 8C, Oamaru, 9491 (category: registered, physical).
Wills Farm Holdings Limited had been using 137 Doveys Road, Rd 5K, Oamaru as their physical address up until 14 Feb 2022.
More names used by this company, as we found at BizDb, included: from 20 Oct 2008 to 24 May 2011 they were called Richard Wills Contracting Limited, from 02 Sep 1971 to 20 Oct 2008 they were called A Wills Contracting Limited.
A total of 25000 shares are issued to 4 shareholders (3 groups). The first group includes 24998 shares (99.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 137 Doveys Road, Rd 5k, Oamaru, 9494 New Zealand

Physical address used from 22 Jul 2013 to 14 Feb 2022

Address #2: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 02 Mar 2012 to 22 Jul 2013

Address #3: Whk, 6-10 Coquet Street, Oamaru New Zealand

Physical address used from 05 Feb 2010 to 02 Mar 2012

Address #4: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical address used from 22 Feb 2007 to 05 Feb 2010

Address #5: Doveys Rd, Bortons, Duntroon New Zealand

Registered address used from 01 Jul 1997 to 14 Feb 2022

Address #6: Scott & Co, 27a Coquet Street, Oamaru

Physical address used from 17 Feb 1992 to 22 Feb 2007

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 11587 4311587
Phone
64 022 4312881
03 Feb 2022 Phone
alistairwills42@gmail.com
Email
rwills35@hotmail.com
03 Feb 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24998
Individual Wills, Paige 8 C Rd
Oamaru
9491
New Zealand
Individual Wills, Richard Alistair 8 C Rd
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wills, Paige 8 C Rd
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wills, Richard Alistair 8 C Rd
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Cushla Anne Bortons
North Otago
Individual Wills, Cushla Ann R D 5k
Oamaru
9494
New Zealand
Individual Wills, Alistair R D 5k
Oamaru
9494
New Zealand
Individual Wills, Alistair Bortons
North Otago
Directors

Richard Alistair Wills - Director

Appointment date: 29 Jan 2010

Address: 8 C Rd, Oamaru, 9491 New Zealand

Address used since 05 May 2011


Paige Wills - Director

Appointment date: 29 Jan 2010

Address: 8 C Rd, Oamaru, 9491 New Zealand

Address used since 05 May 2011


Cushla Ann Wills - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 01 Oct 2020

Address: Oamaru, 9494 New Zealand

Address used since 05 May 2011


Alistair Wills - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 01 Oct 2020

Address: Oamaru, 9494 New Zealand

Address used since 05 May 2011


Cushla Anne Wills - Director (Inactive)

Appointment date: 19 Nov 1982

Termination date: 23 Feb 2010

Address: Bortons, North Otago,

Address used since 19 Nov 1982


Alistair Wills - Director (Inactive)

Appointment date: 19 Nov 1982

Termination date: 29 Jan 2010

Address: Bortons, North Otago,

Address used since 19 Nov 1982

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