General information
Wilfarm Enterprises Limited
Type: NZ Limited Company (Ltd)9429036402083
New Zealand Business Number
1226951
Company Number
Registered
Company Status
Wilfarm Enterprises Limited (issued a business number of 9429036402083) was launched on 22 Jul 2002. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/O Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru had been their physical address, up until 01 Jun 2004. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 59 shares (49.17% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 01 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Mary Pinckney Wilson
Rd 5, Te Awamutu, 3875
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
|
Sophie Mary Pinckney Wilson
Rd 5, Te Awamutu, 3875
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Nov 2011 |
Director | 22 Jul 2002 - 28 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru | Physical | 23 Jul 2002 - 01 Jun 2004 |
| C/o Graham Brown & Co Limited, 45-47 Tirau Street, Putaruru | Registered | 22 Jul 2002 - 01 Jun 2004 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company) |
45-49 Tirau Street Putaruru 3411 |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu 3875 |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, John Speer Individual |
Rd 5 Te Awamutu |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu 3875 |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu 3875 |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu 3875 |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, Belinda Mary Pinckney Individual |
Rd 5 Te Awamutu 3875 |
13 Nov 2003 - 21 Nov 2011 |
|
Wilson, John Speer Individual |
Rd 5 Te Awamutu 3875 |
22 Jul 2002 - 14 May 2019 |
|
Wilson, John Speer Individual |
Rd 5 Te Awamutu 3875 |
22 Jul 2002 - 14 May 2019 |
|
Wilson, John Speer Individual |
Rd 5 Te Awamutu 3875 |
22 Jul 2002 - 14 May 2019 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |