General information

Wilok Farms Limited

Type: NZ Limited Company (Ltd)
9429035414933
New Zealand Business Number
1509517
Company Number
Registered
Company Status

Wilok Farms Limited (issued an NZBN of 9429035414933) was launched on 30 Apr 2004. 6 addresess are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up to 18 Jul 2019. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 298 shares (99.33 per cent of shares), namely:
Bax, Paul Malcolm (an individual) located at Rd 4, Paeroa postcode 3674,
Wilson, Simon David (an individual) located at Rd 2, Ashburton postcode 7772,
Wilson, Carol Susan (an individual) located at Rd 2, Ashburton postcode 7772. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Wilson, Simon David (an individual) - located at Rd 2, Ashburton. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Wilson, Carol Susan, located at Rd 2, Ashburton (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 Other (Address For Share Register) 23 Jul 2010
378 Crozier Street, Pirongia, Pirongia, 3802 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jul 2019
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 18 Jul 2019
Directors
Name and Address Role Period
Carol Susan Wilson
Rd 2, Ashburton, 7772
Address used since 21 Jul 2014
Director 30 Apr 2004 - current
Simon David Wilson
Rd 2, Ashburton, 7772
Address used since 21 Jul 2014
Director 30 Apr 2004 - 08 Oct 2023
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 Registered & physical 02 Aug 2010 - 18 Jul 2019
Brown Pennell, 70 Albert Park Drive, Te Awmutu Physical & registered 30 Apr 2004 - 02 Aug 2010
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Bax, Paul Malcolm
Individual
Rd 4
Paeroa
3674
18 Jun 2018 - current
Wilson, Simon David
Individual
Rd 2
Ashburton
7772
30 Apr 2004 - current
Wilson, Carol Susan
Individual
Rd 2
Ashburton
7772
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Simon David
Individual
Rd 2
Ashburton
7772
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Carol Susan
Individual
Rd 2
Ashburton
7772
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Evans, Mark David
Individual
Pirongia
Pirongia
3802
24 Sep 2008 - 18 Jun 2018
Location
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