General information

Union Farms Limited

Type: NZ Limited Company (Ltd)
9429030783829
New Zealand Business Number
3730675
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Union Farms Limited (issued a New Zealand Business Number of 9429030783829) was started on 21 Feb 2012. 2 addresses are in use by the company: 26D Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 1000 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 400 shares (40 per cent of shares), namely:
Krauts, Jan Lesley (an individual) located at Rd 1, Drury postcode 2577,
Gibbs, David Malcolm Vince (an individual) located at Glendowie, Auckland postcode 1071,
Wilcox, Mary Elizabeth (an individual) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (100 shares); it includes
Krauts, Richard Anthony (an individual) - located at Rd 1, Drury,
Aviemore Trustees (2013) Limited (an entity) - located at Highland Park, Auckland, Null,
Krauts, Jan Lesley (an individual) - located at Rd 1, Drury. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Wilcox, Glen Andrew, located at Highland Park, Auckland (a director),
Wilcox, Susan Kay, located at Highland Park, Auckland (an individual),
Gibbs, David Malcolm Vince, located at Glendowie, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Union Farms Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
26d Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 21 Feb 2012
Directors
Name and Address Role Period
Glen Andrew Wilcox
Highland Park, Auckland, 2010
Address used since 21 Feb 2012
Director 21 Feb 2012 - current
Jan Lesley Krauts
Rd 1, Drury, 2577
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Alexander Greer Wilcox
Highland Park, Auckland, 2010
Address used since 21 Feb 2012
Director 21 Feb 2012 - 30 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - current
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
30 Mar 2012 - current
Wilcox, Mary Elizabeth
Individual
Highland Park
Auckland
2010
30 Mar 2012 - current
Wilcox, Glen Andrew
Director
Highland Park
Auckland
2010
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Krauts, Richard Anthony
Individual
Rd 1
Drury
2577
22 Apr 2014 - current
Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
22 Apr 2014 - current
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wilcox, Glen Andrew
Director
Highland Park
Auckland
2010
21 Feb 2012 - current
Wilcox, Susan Kay
Individual
Highland Park
Auckland
2010
30 Mar 2012 - current
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Wilcox, Alexander Greer
Individual
Highland Park
Auckland
2010
21 Feb 2012 - 07 May 2021
Location
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