Wilith Farm Limited
Type: NZ Limited Company (Ltd)Wilith Farm Limited (issued a New Zealand Business Number of 9429031142090) was started on 03 May 2011. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 23 Jul 2021. 12000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (16.67% of shares), namely:
Smith, Jenny Maree (a director) located at Rd 1, Atiamuri postcode 3078. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (2000 shares); it includes
Smith, Miah Alexander (an individual) - located at Rd 1, Tokoroa. Next there is the 3rd group of shareholders, share allocation (4000 shares, 33.33%) belongs to 2 entities, namely:
Wilson, Glenys Mary, located at Rd 2, New Plymouth (an individual),
Wilson, Alister Henry, located at Rd 2, New Plymouth (a director). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 23 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alister Henry Wilson
Rd 2, New Plymouth, 4372
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Jenny Maree Smith
Rd 1, Atiamuri, 3078
Address used since 25 Aug 2015 |
Director | 03 May 2011 - current |
|
John Barry Wilson
Waitara, Waitara, 4320
Address used since 10 Apr 2017 |
Director | 03 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 18 May 2016 - 23 Jul 2021 |
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered | 20 Jun 2012 - 18 May 2016 |
| 102 Princes Street, Hawera, 4610 | Registered & physical | 16 May 2011 - 20 Jun 2012 |
| Princes Street, Hawera, Taranaki, 4610 | Physical & registered | 03 May 2011 - 16 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jenny Maree Director |
Rd 1 Atiamuri 3078 |
27 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Miah Alexander Individual |
Rd 1 Tokoroa 3078 |
27 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Glenys Mary Individual |
Rd 2 New Plymouth 4372 |
03 May 2011 - current |
|
Wilson, Alister Henry Director |
Rd 2 New Plymouth 4372 |
03 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Barry Director |
Waitara Waitara 4320 |
03 May 2011 - current |
|
Wilson, Wendy Jane Individual |
Waitara Waitara 4320 |
03 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mijen Holdings Limited Shareholder NZBN: 9429031439152 Company Number: 3044846 Entity |
Taupo Taupo 3330 |
03 May 2011 - 27 Nov 2019 |
|
Mijen Holdings Limited Shareholder NZBN: 9429031439152 Company Number: 3044846 Entity |
Taupo Taupo 3330 |
03 May 2011 - 27 Nov 2019 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |