Wilford End Farms Limited was started on 12 Dec 2016 and issued a number of 9429045868634. The registered LTD company has been run by 3 directors: Stephen John Hughes - an active director whose contract started on 12 Dec 2016,
Kane Jacob Te Hone Hughes - an active director whose contract started on 12 Dec 2016,
Joseph Bernard Kelly - an active director whose contract started on 12 Dec 2016.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 5 Larlin Heights, Hawera, 4675 (type: postal, delivery).
Until 09 Mar 2018, Wilford End Farms Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 1200 shares are issued to 7 groups (9 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Dravitzki, Claire Margaret (an individual) located at Rd 43, Waitara postcode 4383.
Another group consists of 3 shareholders, holds 33.17% shares (exactly 398 shares) and includes
Hughes, Gareth Elizabeth - located at Hawera,
Hughson, Mark Gregory - located at Hawera, Hawera,
Hughes, Stephen John - located at Hawera.
The third share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Hughes, Kane Jacob Te Hone, located at Rd 43, Waitara (a director). Wilford End Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 12 Dec 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Dravitzki, Claire Margaret |
Rd 43 Waitara 4383 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 398 | |||
Individual | Hughes, Gareth Elizabeth |
Hawera 4675 New Zealand |
12 Dec 2016 - |
Individual | Hughson, Mark Gregory |
Hawera Hawera 4610 New Zealand |
12 Dec 2016 - |
Director | Hughes, Stephen John |
Hawera 4675 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Hughes, Kane Jacob Te Hone |
Rd 43 Waitara 4383 New Zealand |
12 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hughes, Gareth Elizabeth |
Hawera 4675 New Zealand |
12 Dec 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hughes, Stephen John |
Hawera 4675 New Zealand |
12 Dec 2016 - |
Shares Allocation #6 Number of Shares: 200 | |||
Director | Kelly, Joseph Bernard |
Rd 13 Hawera 4673 New Zealand |
12 Dec 2016 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Hughes, Emilie Clare |
Rd 13 Hawera 4673 New Zealand |
12 Dec 2016 - |
Stephen John Hughes - Director
Appointment date: 12 Dec 2016
Address: Hawera, 4675 New Zealand
Address used since 05 Sep 2022
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jun 2021
Address: Patea, 4598 New Zealand
Address used since 26 Sep 2017
Address: Rd 2, Patea, 4598 New Zealand
Address used since 12 Dec 2016
Kane Jacob Te Hone Hughes - Director
Appointment date: 12 Dec 2016
Address: Rd 2, Patea, 4598 New Zealand
Address used since 12 Dec 2016
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 04 Sep 2019
Joseph Bernard Kelly - Director
Appointment date: 12 Dec 2016
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 05 Sep 2022
Address: Rd 2, Patea, 4598 New Zealand
Address used since 12 Dec 2016
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 26 Sep 2017
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 04 Sep 2019
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