Wellington Farms Limited was started on 31 May 2016 and issued an NZ business identifier of 9429042376699. This registered LTD company has been run by 4 directors: Andrew Christopher Wellington - an active director whose contract began on 31 May 2016,
Hollie Nicole Adams - an active director whose contract began on 31 May 2016,
Jacqueline Maria Wellington - an inactive director whose contract began on 31 May 2016 and was terminated on 31 May 2023,
Brian Leslie Wellington - an inactive director whose contract began on 31 May 2016 and was terminated on 18 Feb 2019.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 2 addresses: 976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 (physical address),
976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 (service address),
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (registered address).
Until 26 Feb 2019, Wellington Farms Limited had been using 976 Owairaka Valley Road, Rd 7, Te Awamutu as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
A & H Farming Limited (an entity) located at Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Drusan Farm Limited - located at Te Awamutu, Te Awamutu. Wellington Farms Limited is categorised as "Sheep farming" (business classification A014110).
Previous address
Address #1: 976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 New Zealand
Physical address used from 31 May 2016 to 26 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | A & H Farming Limited Shareholder NZBN: 9429031633338 |
Te Awamutu 3800 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Drusan Farm Limited Shareholder NZBN: 9429041688854 |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wellington, Jacqueline Maria |
Rd 7 Te Awamutu 3877 New Zealand |
02 Feb 2021 - 31 May 2022 |
Individual | Wellington, Jacqueline Maria |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 Mar 2017 |
Individual | Wellington, Christine Maria |
Rd 7 Te Awamutu 3877 New Zealand |
31 Mar 2017 - 02 Feb 2021 |
Director | Adams, Hollie Nicole |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 May 2022 |
Individual | Wellington, Brian Leslie |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 Mar 2017 |
Director | Wellington, Andrew Christopher |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 May 2022 |
Director | Wellington, Jacqueline Maria |
Rd 7 Te Awamutu 3877 New Zealand |
02 Feb 2021 - 31 May 2022 |
Director | Wellington, Jacqueline Maria |
Rd 7 Te Awamutu 3877 New Zealand |
02 Feb 2021 - 31 May 2022 |
Other | Bl & Jm Wellington |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Mar 2017 - 02 Feb 2021 |
Director | Brian Leslie Wellington |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 Mar 2017 |
Director | Wellington, Jacqueline Maria |
Rd 7 Te Awamutu 3877 New Zealand |
31 May 2016 - 31 Mar 2017 |
Andrew Christopher Wellington - Director
Appointment date: 31 May 2016
Address: Rd 7, Parawera, 3877 New Zealand
Address used since 18 Feb 2019
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 31 May 2016
Hollie Nicole Adams - Director
Appointment date: 31 May 2016
Address: Rd 7, Parawera, 3877 New Zealand
Address used since 18 Feb 2019
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 31 May 2016
Jacqueline Maria Wellington - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 31 May 2023
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 31 May 2016
Brian Leslie Wellington - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 18 Feb 2019
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 31 May 2016
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