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Wilford End Farms Limited

Type: NZ Limited Company (Ltd)
9429045868634
NZBN
6189929
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018
5 Larlin Heights
Hawera 4675
New Zealand
Postal & delivery address used since 08 Sep 2021

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).

Addresses

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

Contact info
64 6 2734027
07 Sep 2018 Phone
wilfordend@gmail.com
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
wilfordend@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Dravitzki, Claire Margaret Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 398
Individual Hughes, Gareth Elizabeth Hawera
4675
New Zealand
Individual Hughson, Mark Gregory Hawera
Hawera
4610
New Zealand
Director Hughes, Stephen John Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Hughes, Kane Jacob Te Hone Rd 43
Waitara
4383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hughes, Gareth Elizabeth Hawera
4675
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hughes, Stephen John Hawera
4675
New Zealand
Shares Allocation #6 Number of Shares: 200
Director Kelly, Joseph Bernard Rd 13
Hawera
4673
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Hughes, Emilie Clare Rd 13
Hawera
4673
New Zealand
Directors

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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