General information
Winifred Farms Trustee Limited
Type: NZ Limited Company (Ltd)9429031925396
New Zealand Business Number
2321896
Company Number
Registered
Company Status
Winifred Farms Trustee Limited (issued an NZ business identifier of 9429031925396) was registered on 23 Sep 2009. 6 addresess are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: service, registered). 53-55 Manchester Street, Feilding had been their physical address, until 19 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, Lisa Marie (an individual) located at Rd 2, Marton postcode 4788. The Businesscheck data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-moore Law, 37 Somme Parade, Wanganui | Other (Address for Records) | 23 Sep 2009 |
| 53-55 Manchester Street, Feilding, 4702 | Other (Address for Records) | 18 Mar 2013 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Other (Address for Records) | 11 Sep 2017 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 19 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 15 Jun 2023
R D 2, Marton, 4789
Address used since 13 Jul 2015 |
Director | 23 Sep 2009 - current |
|
Lisa Marie Mccarthy
R D 3, Marton, 4789
Address used since 10 Jun 2015 |
Director | 23 Sep 2009 - 31 Mar 2018 |
|
Terry Adrian Smith
Hawera, 4610
Address used since 13 Jul 2015 |
Director | 23 Sep 2009 - 24 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 19 Sep 2017 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Service & registered | 21 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered | 26 Mar 2013 - 19 Sep 2017 |
| 889 Normanby Road, Rd 28, Hawera, 4678 | Physical & registered | 07 Mar 2013 - 26 Mar 2013 |
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Registered & physical | 09 Aug 2010 - 07 Mar 2013 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 05 Mar 2010 - 09 Aug 2010 |
| C/-moore Law, 37 Somme Parade, Wanganui | Physical & registered | 23 Sep 2009 - 05 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lisa Marie Individual |
Rd 2 Marton 4788 |
23 Sep 2009 - current |
Location
Companies nearby
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |