General information

Wilson Farms Limited

Type: NZ Limited Company (Ltd)
9429036494569
New Zealand Business Number
1210823
Company Number
Registered
Company Status

Wilson Farms Limited (New Zealand Business Number 9429036494569) was launched on 14 May 2002. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 21 Neville Street, Warkworth, Warkworth had been their physical address, up to 06 Jan 2021. 30000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2500 shares (8.33% of shares), namely:
Wilson, Stephen Leonard (an individual) located at Rd 5, Matakana postcode 0985,
Sl & Nj Wilson Trustee Limited (an other) located at Kensington, Whangarei postcode 0112,
Wilson, Naiouli Joan (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 3 shareholders hold 86.67% of all shares (exactly 26000 shares); it includes
Sl & Nj Wilson Trustee Limited (an other) - located at Kensington, Whangarei,
Wilson, Stephen Leonard (an individual) - located at Rd 5, Matakana,
Wilson, Naiouli Joan (an individual) - located at Rd 5, Matakana. The next group of shareholders, share allocation (750 shares, 2.5%) belongs to 1 entity, namely:
Wilson, Naiouli Joan, located at Rd 5, Matakana (an individual). Our database was updated on 12 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 06 Jan 2021
Directors
Name and Address Role Period
Stephen Leonard Wilson
Rd 5, Warkworth, 0985
Address used since 24 Mar 2016
Director 14 May 2002 - current
Naiouli Joan Wilson
Rd 5, Warkworth, 0985
Address used since 24 Mar 2016
Director 14 May 2002 - current
Addresses
Previous address Type Period
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 01 May 2020 - 06 Jan 2021
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 14 May 2002 - 01 May 2020
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Wilson, Stephen Leonard
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Sl & Nj Wilson Trustee Limited
Other (Other)
Kensington
Whangarei
0112
05 Feb 2025 - current
Wilson, Naiouli Joan
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Sl & Nj Wilson Trustee Limited
Other (Other)
Kensington
Whangarei
0112
05 Feb 2025 - current
Wilson, Stephen Leonard
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Wilson, Naiouli Joan
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Wilson, Naiouli Joan
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Wilson, Stephen Leonard
Individual
Rd 5
Matakana
0985
14 May 2002 - current
Location
Companies nearby
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage NZ Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street