General information

Wilson Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429032012651
New Zealand Business Number
119219
Company Number
Registered
Company Status

Wilson Bay Farm Limited (issued an NZ business identifier of 9429032012651) was registered on 24 Aug 1967. 6 addresess are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. Wilson Bay Farm Limited used other aliases, namely: Wilson Bay Farm from 24 Aug 1967 to 18 Nov 1991. 27345 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20510 shares (75 per cent of shares), namely:
Foote, Trevor John (a director) located at Havelock postcode 7150. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (6835 shares); it includes
Foote, Kelly Elizabeth (a director) - located at Havelock. The Businesscheck data was last updated on 02 May 2025.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address for Records) 30 Jun 2005
65 Seymour Street, Blenheim Other (Address For Share Register) 07 Jul 2005
58 Arthur Street, Blenheim, 7201 Registered & physical & service 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Trevor John Foote
Havelock, 7150
Address used since 17 Jan 2011
Director 19 Sep 2007 - current
Kelly Elizabeth Foote
Havelock, 7150
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Beverley Joyce Foote
Havelock, 7100
Address used since 15 Sep 2010
Director 29 Jan 1987 - 05 Jul 2023
Robert John Foote

Address used since 29 Jan 1987
Director 29 Jan 1987 - 19 Sep 2007
Addresses
Other active addresses
Type Used since
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 05 Jul 2005 - 24 Jan 2022
19 Rose Street, Blenheim Physical 03 Jun 1997 - 05 Jul 2005
36 Maxwell Rd, Blenheim Registered 01 Apr 1993 - 05 Jul 2005
Financial Data
Financial info
27345
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20510
Shareholder Name Address Period
Foote, Trevor John
Director
Havelock
7150
14 Jan 2011 - current
Shares Allocation #2 Number of Shares: 6835
Shareholder Name Address Period
Foote, Kelly Elizabeth
Director
Havelock
7150
05 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Foote, Robert John
Individual
24 Aug 1967 - 23 Sep 2008
Foote, Beverley Joyce
Individual
Havelock
7100
24 Aug 1967 - 05 Jul 2023
Location
Companies nearby