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Wallow Neck Farms Limited

Type: NZ Limited Company (Ltd)
9429041301654
NZBN
5345821
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 19 May 2015
561 Wekaweka Road
Rd 3
Kaikohe 0473
New Zealand
Physical & service address used since 20 May 2016

Wallow Neck Farms Limited was launched on 27 Jun 2014 and issued an NZ business identifier of 9429041301654. This registered LTD company has been run by 3 directors: Peter Alldridge - an active director whose contract began on 27 Jun 2014,
Helena Shepherd - an active director whose contract began on 27 Jun 2014,
Helena Alldridge - an active director whose contract began on 27 Jun 2014.
As stated in our data (updated on 08 Mar 2024), the company uses 2 addresses: 561 Wekaweka Road, Rd 3, Kaikohe, 0473 (physical address),
561 Wekaweka Road, Rd 3, Kaikohe, 0473 (service address),
Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (registered address).
Up until 20 May 2016, Wallow Neck Farms Limited had been using 646B East Road, Rd 22, Stratford as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Alldridge, Helena (an individual) located at Rd 3, Kaikohe postcode 0473.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alldridge, Peter - located at Rd 3, Kaikohe. Wallow Neck Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 646b East Road, Rd 22, Stratford, 4392 New Zealand

Physical address used from 19 May 2015 to 20 May 2016

Address #2: 16 Lismore Way, Oteha, North Shore City, 0632 New Zealand

Registered & physical address used from 27 Jun 2014 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alldridge, Helena Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Alldridge, Peter Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shepherd, Helena Rd 3
Kaikohe
0473
New Zealand
Directors

Peter Alldridge - Director

Appointment date: 27 Jun 2014

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 29 Jul 2021

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 12 May 2016


Helena Shepherd - Director

Appointment date: 27 Jun 2014

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 12 May 2016


Helena Alldridge - Director

Appointment date: 27 Jun 2014

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 29 Jul 2021

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 12 May 2016

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