General information

C J & S J Wilson Farming Limited

Type: NZ Limited Company (Ltd)
9429036099108
New Zealand Business Number
1280832
Company Number
Registered
Company Status

C J & S J Wilson Farming Limited (issued a business number of 9429036099108) was registered on 14 Mar 2003. 2 addresses are currently in use by the company: 1075 Porangahau Road, Rd 4, Waipukurau, 4284 (type: registered, physical). Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau had been their physical address, up until 16 Oct 2007. C J & S J Wilson Farming Limited used other names, namely: Mt. Herbert Land Holdings Limited from 14 Mar 2003 to 01 Jul 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lennox, Samuel Graham (an individual) located at Waverley, Waverley postcode 4510,
Wilson, Simon John Emerson (an individual) located at Rd 4, Waipukurau postcode 4284,
Wilson, Claire Joan (an individual) located at Rd 4, Waipukurau postcode 4284. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Simon John Emerson (an individual) - located at Rd 4, Waipukurau. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Claire Joan, located at Rd 4, Waipukurau (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
1075 Porangahau Road, Rd 4, Waipukurau, 4284 Registered & physical & service 16 Oct 2007
Directors
Name and Address Role Period
Simon John Emerson Wilson
Rd 4, Waipukurau, 4284
Address used since 18 Feb 2010
Director 14 Mar 2003 - current
Claire Joan Wilson
Rd 4, Waipukurau, 4284
Address used since 18 Feb 2010
Director 06 Aug 2007 - current
Diana Lindsay Murphy
583 Porangahau Road, Rd2, Waipukurau,
Address used since 14 Mar 2003
Director 14 Mar 2003 - 06 Aug 2007
Addresses
Previous address Type Period
Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau Physical & registered 14 Mar 2003 - 16 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lennox, Samuel Graham
Individual
Waverley
Waverley
4510
07 Aug 2007 - current
Wilson, Simon John Emerson
Individual
Rd 4
Waipukurau
4284
14 Mar 2003 - current
Wilson, Claire Joan
Individual
Rd 4
Waipukurau
4284
07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Simon John Emerson
Individual
Rd 4
Waipukurau
4284
14 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Claire Joan
Individual
Rd 4
Waipukurau
4284
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, John Laurence
Individual
Waipukurau
14 Mar 2003 - 01 Sep 2005
Apatu, Wirihana Terence
Individual
Waipukurau
14 Mar 2003 - 01 Sep 2005
Murphy, Diana Lindsay
Individual
583 Porangahau Road
Rd2, Waipukurau
14 Mar 2003 - 01 Sep 2005
Wilson, Anthony Emerson
Individual
Waitotara
14 Mar 2003 - 01 Sep 2005
Location
Companies nearby
Nicholls Block Limited
1075 Porangahau Road