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Wellington Farms Limited

Type: NZ Limited Company (Ltd)
9429042376699
NZBN
6007408
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
115 Rewi Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 31 May 2016
976 Owairaka Valley Road
Rd 7
Te Awamutu 3877
New Zealand
Physical & service address used since 26 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) A & H Farming Limited
Shareholder NZBN: 9429031633338
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Drusan Farm Limited
Shareholder NZBN: 9429041688854
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wellington, Jacqueline Maria Rd 7
Te Awamutu
3877
New Zealand
Individual Wellington, Jacqueline Maria Rd 7
Te Awamutu
3877
New Zealand
Individual Wellington, Christine Maria Rd 7
Te Awamutu
3877
New Zealand
Director Adams, Hollie Nicole Rd 7
Te Awamutu
3877
New Zealand
Individual Wellington, Brian Leslie Rd 7
Te Awamutu
3877
New Zealand
Director Wellington, Andrew Christopher Rd 7
Te Awamutu
3877
New Zealand
Director Wellington, Jacqueline Maria Rd 7
Te Awamutu
3877
New Zealand
Director Wellington, Jacqueline Maria Rd 7
Te Awamutu
3877
New Zealand
Other Bl & Jm Wellington Te Awamutu
Te Awamutu
3800
New Zealand
Director Brian Leslie Wellington Rd 7
Te Awamutu
3877
New Zealand
Director Wellington, Jacqueline Maria Rd 7
Te Awamutu
3877
New Zealand
Directors

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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