General information

Wilvar Farm Limited

Type: NZ Limited Company (Ltd)
9429035307945
New Zealand Business Number
1530199
Company Number
Registered
Company Status

Wilvar Farm Limited (issued a business number of 9429035307945) was registered on 29 Jun 2004. 4 addresses are in use by the company: 379 Mt Brown Road, Rd 2, Broomfield, 7482 (type: registered, service). 239 Hororata Dunsandel Road, Rd 2, Leeston had been their registered address, up to 25 Mar 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Tony Brian (an individual) located at Rd 3, Middlemarch postcode 9598. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, Peter Bernard (an individual) - located at Rd 2, Broomfield. Our database was updated on 19 Mar 2024.

Current address Type Used since
178 Summer Hills Road, Rd 3, Middlemarch, 9598 Physical & registered & service 25 Mar 2013
379 Mt Brown Road, Rd 2, Broomfield, 7482 Registered & service 17 May 2023
Directors
Name and Address Role Period
Peter Bernard Wilson
Rd 2, Broomfield, 7482
Address used since 09 May 2023
Rd 3, Middlemarch, 9598
Address used since 15 Mar 2013
Director 29 Jun 2004 - current
Tony Brian Wilson
Rd 3, Middlemarch, 9598
Address used since 04 Mar 2014
Director 29 Jun 2004 - current
Addresses
Previous address Type Period
239 Hororata Dunsandel Road, Rd 2, Leeston, 7682 Registered & physical 02 May 2012 - 25 Mar 2013
411 Waianiwaniwa Road, R D 1, Darfield 7571 Registered & physical 16 Apr 2009 - 02 May 2012
Sheffield Valley Road, R D 1, Darfield Registered & physical 15 Apr 2009 - 16 Apr 2009
34-36 Cranmer Square, Christchurch Physical & registered 23 Oct 2008 - 15 Apr 2009
Hadlee Kippenberger & Partners Ltd, Level 5, 34-46 Cranmer Sq & Kilmore St, Christchurch Registered & physical 27 Mar 2006 - 23 Oct 2008
C/o Hadlee Kipponberger, 34-36 Cranmer Square, Christchurch Physical 29 Jun 2004 - 27 Mar 2006
C/o Hadlee Kipponberger & Partners, 34-36 Cranmer Square, Christchurch Registered 29 Jun 2004 - 27 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Tony Brian
Individual
Rd 3
Middlemarch
9598
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Peter Bernard
Individual
Rd 2
Broomfield
7482
29 Jun 2004 - current
Location