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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 inactive director whose contract started on 12 Dec 2016 and was terminated on 31 Mar 2025.
As stated in our database (last updated on 23 May 2025), 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 5 groups (7 shareholders in total). In the first group, 598 shares are held by 3 entities, namely:
Hughes, Stephen John (a director) located at Hawera postcode 4675,
Hughson, Mark Gregory (an individual) located at Hawera, Hawera postcode 4610,
Hughes, Gareth Elizabeth (an individual) located at Hawera postcode 4675.
Another group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Hughes, Claire Margaret - located at Rd 43, Waitara.
The third share allotment (300 shares, 25%) 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: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Director Hughes, Stephen John Hawera
4675
New Zealand
Individual Hughson, Mark Gregory Hawera
Hawera
4610
New Zealand
Individual Hughes, Gareth Elizabeth Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hughes, Claire Margaret Rd 43
Waitara
4383
New Zealand
Shares Allocation #3 Number of Shares: 300
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dravitzki, Claire Margaret Rd 43
Waitara
4383
New Zealand
Individual Kelly, Joseph Bernard Rd 13
Hawera
4673
New Zealand
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 (Inactive)

Appointment date: 12 Dec 2016

Termination date: 31 Mar 2025

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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