Warwick Farms Limited
Type: NZ Limited Company (Ltd)Warwick Farms Limited (NZBN 9429031039598) was launched on 29 Jun 2011. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 25 Jul 2019. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wadworth, James Anthony (an individual) located at Rd 2, Winton postcode 9782. As far as the second group is concerned, a total of 2 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Wadworth, Simon Warwick (an individual) - located at 40 Henderson Road, Rd 2, Winton,
Risk, Lewis Andrew (an individual) - located at Gladstone, Invercargill. Moving on to the third group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Wadworth, Henry Warwick, located at 1130 Otapiri Gorge Road, Rd 2, Winton (an individual),
Wadworth, James Anthony, located at 1130 Otapiri Gorge Road, Rd 2, Winton (an individual). The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Warwick Wadworth
Rd 2, Winton, 9782
Address used since 28 Jul 2015 |
Director | 29 Jun 2011 - current |
|
Patricia Mary Wadworth
Rd 2, Winton, 9782
Address used since 21 Jul 2016 |
Director | 29 Jun 2011 - current |
|
Simon Warwick Wadworth
Rd 2, Winton, 9782
Address used since 21 Jul 2016 |
Director | 29 Jun 2011 - current |
|
James Anthony Wadworth
Rd 2, Winton, 9782
Address used since 28 Jul 2015 |
Director | 29 Jun 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 29 Jul 2016 - 25 Jul 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 18 Jul 2014 - 25 Jul 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 29 Jun 2011 - 29 Jul 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 29 Jun 2011 - 18 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, James Anthony Individual |
Rd 2 Winton 9782 |
29 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Simon Warwick Individual |
40 Henderson Road, Rd 2 Winton 9782 |
21 Dec 2011 - current |
|
Risk, Lewis Andrew Individual |
Gladstone Invercargill 9810 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Henry Warwick Individual |
1130 Otapiri Gorge Road, Rd 2 Winton 9782 |
21 Dec 2011 - current |
|
Wadworth, James Anthony Individual |
1130 Otapiri Gorge Road, Rd 2 Winton 9782 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Henry Warwick Individual |
Rd 2 Winton 9782 |
29 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Simon Warwick Individual |
Rd 2 Winton 9782 |
29 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, Patricia Mary Individual |
Rd 2 Winton 9782 |
29 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
Invercargill 9810 |
29 Jun 2011 - 21 Jul 2020 |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
Invercargill 9810 |
29 Jun 2011 - 21 Jul 2020 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |