General information

Wolff Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429030854680
New Zealand Business Number
3682618
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Wolff Farm Holdings Limited (New Zealand Business Number 9429030854680) was registered on 15 Dec 2011. 2 addresses are currently in use by the company: 369 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). 50 Hazeldean Road, Addington, Christchurch had been their physical address, up to 28 Oct 2014. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Trw Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 49.17 per cent of all shares (exactly 59 shares); it includes
Dww Trustee Services Limited (an entity) - located at Sydenham, Christchurch. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Winter, David William, located at Rd2, Kaiapoi (a director). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued Wolff Farm Holdings Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
369 High Street, Rangiora, Rangiora, 7400 Registered & physical & service 28 Oct 2014
Directors
Name and Address Role Period
Timothy Russell Winter
Rd2, Kaiapoi, 7692
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Desmond Joseph Winter
Rd2, Kaiapoi, 7692
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
David William Winter
Rd2, Kaiapoi, 7692
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Addresses
Previous address Type Period
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 19 Sep 2012 - 28 Oct 2014
60 Grove Road, Addington, Christchurch, 8011 Registered & physical 15 Dec 2011 - 19 Sep 2012
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Trw Trustee Services Limited
Shareholder NZBN: 9429050348183
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
05 Sep 2022 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Dww Trustee Services Limited
Shareholder NZBN: 9429050347957
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
05 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winter, David William
Director
Rd2
Kaiapoi
7692
15 Dec 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Winter, Timothy Russell
Director
Rd2
Kaiapoi
7692
15 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Winter, Desmond Joseph
Director
Rd2
Kaiapoi
7692
15 Dec 2011 - 05 Sep 2022
Location
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