General information

Wilmat Farms Limited

Type: NZ Limited Company (Ltd)
9429034203064
New Zealand Business Number
1796733
Company Number
Registered
Company Status

Wilmat Farms Limited (New Zealand Business Number 9429034203064) was registered on 30 Mar 2006. 3 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, North Dunedin, Dunedin had been their registered address, until 04 Jul 2018. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wards, Cody Murray (an individual) located at Gore postcode 9774. In the second group, a total of 3 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Wards, Jan Elizabeth (an individual) - located at 527 Glendhu Road, Rd 4, Gore,
Wards, Murray Alan (an individual) - located at 527 Glendhu Road, Rd 4, Gore,
Wards, Cody Murray (an individual) - located at 527 Glendhu Road, Rd 4, Gore. Moving on to the third group of shareholders, share allotment (748 shares, 74.8%) belongs to 2 entities, namely:
Wards, Murray Alan, located at 527 Glendhu Road, Rd 4, Gore (an individual),
Wards, Jan Elizabeth, located at 527 Glendhu Road, Rd 4, Gore (an individual). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 16 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 24 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Registered 04 Jul 2018
Directors
Name and Address Role Period
Jan Elizabeth Wards
Rd 4, Gore, 9774
Address used since 27 Jun 2017
Director 30 Mar 2006 - current
Murray Alan Wards
Rd 4, Gore, 9774
Address used since 27 Jun 2017
Director 30 Mar 2006 - current
Addresses
Previous address Type Period
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 24 Aug 2016 - 04 Jul 2018
27 Albany Street, Dunedin Registered & physical 30 Mar 2006 - 24 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wards, Cody Murray
Individual
Gore
9774
21 Jul 2023 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Wards, Jan Elizabeth
Individual
527 Glendhu Road, Rd 4
Gore
9774
21 Jul 2023 - current
Wards, Murray Alan
Individual
527 Glendhu Road, Rd 4
Gore
9774
21 Jul 2023 - current
Wards, Cody Murray
Individual
527 Glendhu Road, Rd 4
Gore
9774
21 Jul 2023 - current
Shares Allocation #3 Number of Shares: 748
Shareholder Name Address Period
Wards, Murray Alan
Individual
527 Glendhu Road, Rd 4
Gore
9774
30 Mar 2006 - current
Wards, Jan Elizabeth
Individual
527 Glendhu Road, Rd 4
Gore
9774
30 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wards, Jan Elizabeth
Director
Rd 4
Gore
9774
27 Jun 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wards, Murray Alan
Director
Rd 4
Gore
9774
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
Gore
9710
10 Dec 2010 - 17 May 2023
Location
Companies nearby