General information

Willdren Farm Limited

Type: NZ Limited Company (Ltd)
9429034375037
New Zealand Business Number
1750075
Company Number
Registered
Company Status

Willdren Farm Limited (NZBN 9429034375037) was registered on 16 Dec 2005. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 22 Feb 2012. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Drent, Patsy Dianne (an individual) located at Rd 3, Tahuna postcode 3373. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Drent, Johannes Wessel (a director) - located at Rd 3, Tahuna. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Johannes Wessel Drent
Rd 3, Tahuna, 3373
Address used since 01 Feb 2018
Director 16 Dec 2005 - current
John Wessel Drent
Rd 3, Tahuna, 3373
Address used since 01 Feb 2018
Rd 3, Morrinsville, 3373
Address used since 31 May 2010
Director 16 Dec 2005 - current
Patsy Dianne Drent
Rd 3, Tahuna, 3373
Address used since 01 Feb 2018
Rd 3, Morrinsville, 3373
Address used since 31 May 2010
Director 16 Dec 2005 - current
Stacey Ellen Williams
Rd 3, Morrinsville, 3373
Address used since 29 Apr 2015
Director 16 Dec 2005 - 22 Feb 2024
Bevan Clifford Williams
Rd 3, Morrinsville, 3373
Address used since 29 Apr 2015
Director 16 Dec 2005 - 22 Feb 2024
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 16 Dec 2005 - 22 Feb 2012
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Drent, Patsy Dianne
Individual
Rd 3
Tahuna
3373
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Drent, Johannes Wessel
Director
Rd 3
Tahuna
3373
05 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Williams, Stacey Ellen
Individual
Rd 3
Morrinsville
3373
16 Dec 2005 - 22 Feb 2024
Williams, Bevan Clifford
Individual
Rd 3
Morrinsville
3373
16 Dec 2005 - 22 Feb 2024
Drent, John Wessel
Individual
Rd 3
Tahuna
3373
16 Dec 2005 - 05 May 2022
Location
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