Wilmoor Dairy Farm Limited was launched on 20 Jan 2014 and issued an NZBN of 9429041052860. This registered LTD company has been supervised by 7 directors: Robin Wayne Wilson - an active director whose contract began on 20 Jan 2014,
Philippa Joy Wilson - an active director whose contract began on 20 Jan 2014,
Katherine Mary Moorhead - an active director whose contract began on 20 Jan 2014,
Stephen William Moorhead - an active director whose contract began on 20 Jan 2014,
Jeremy Robin Wilson - an active director whose contract began on 01 Jun 2021.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up until 29 Mar 2019, Wilmoor Dairy Farm Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 650 shares are held by 1 entity, namely:
Wilson Rural Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Moorhead, Katherine Mary - located at Rd 3, Ashburton.
The next share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Moorhead, Stephen William, located at Rd 3, Ashburton (a director). Wilmoor Dairy Farm Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Jun 2014 to 29 Mar 2019
Address #2: 1213 West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Physical & registered address used from 20 Jan 2014 to 09 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Wilson Rural Investments Limited Shareholder NZBN: 9429030449763 |
Christchurch Central Christchurch 8011 New Zealand |
20 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 175 | |||
| Director | Moorhead, Katherine Mary |
Rd 3 Ashburton 7773 New Zealand |
20 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Director | Moorhead, Stephen William |
Rd 3 Ashburton 7773 New Zealand |
20 Jan 2014 - |
Ultimate Holding Company
Robin Wayne Wilson - Director
Appointment date: 20 Jan 2014
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Jan 2014
Philippa Joy Wilson - Director
Appointment date: 20 Jan 2014
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Jan 2014
Katherine Mary Moorhead - Director
Appointment date: 20 Jan 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Jun 2014
Stephen William Moorhead - Director
Appointment date: 20 Jan 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Jun 2014
Jeremy Robin Wilson - Director
Appointment date: 01 Jun 2021
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Nov 2023
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2021
Gavin Russell Wilson - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 01 Jun 2021
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Jan 2014
John Neville Burnell - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 30 Apr 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Feb 2014
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