General information

Wolff Farms Limited

Type: NZ Limited Company (Ltd)
9429037204839
New Zealand Business Number
1046977
Company Number
Registered
Company Status

Wolff Farms Limited (issued an NZBN of 9429037204839) was started on 04 Jul 2000. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 10 Dec 2018. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 39 shares (39% of shares), namely:
Clairmont Trust Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 14% of all shares (14 shares); it includes
Wolff, Justin Lindsay (an individual) - located at Rd 2, Leeston. The third group of shareholders, share allotment (32 shares, 32%) belongs to 2 entities, namely:
Wolff, Nicola Anne, located at Rd 2, Leeston (an individual),
Wolff, Justin Lindsay, located at Rd 2, Leeston (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 10 Dec 2018
Directors
Name and Address Role Period
Justin Lindsay Wolff
Rd 2, Leeston, 7682
Address used since 08 Jun 2010
Director 08 Jun 2010 - current
Nicola Anne Wolff
Rd 2, Dunsandel, 7682
Address used since 15 Jun 2018
Director 15 Jun 2018 - current
Elizabeth Moana Wolff
Dunsandel, 7682
Address used since 01 Apr 2012
Director 04 Jul 2000 - 16 Mar 2023
Athol Lindsay Wolff
Rd 2, Dunsandel, 7682
Address used since 01 Apr 2012
Director 04 Jul 2000 - 16 Mar 2023
Philip Edward Wolff
Dunsandel, 7682
Address used since 26 May 2015
Director 08 Jun 2010 - 15 Jun 2018
Nicola Anne Wolff
Leeston, 7682
Address used since 17 Nov 2011
Director 17 Nov 2011 - 18 Apr 2013
Kurt Anthony Girdler
Raumati Beach,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 04 Jul 2000
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 30 Jul 2003 - 10 Dec 2018
C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel Registered 24 Sep 2001 - 30 Jul 2003
C/- P.s. Alexander & Associates Ltd, Level 1 Unit 1, Amvri Park 25 Churchill St, Christchurch Physical 24 Sep 2001 - 30 Jul 2003
C/- A.l. & E.m. Wolff, Hunters Road, Rd, Dunsandel Physical 24 Sep 2001 - 24 Sep 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Clairmont Trust Limited
Shareholder NZBN: 9429050427642
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
21 Dec 2022 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Wolff, Justin Lindsay
Individual
Rd 2
Leeston
7682
08 Jul 2010 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Wolff, Nicola Anne
Individual
Rd 2
Leeston
7682
04 Jun 2013 - current
Wolff, Justin Lindsay
Individual
Rd 2
Leeston
7682
08 Jul 2010 - current
Shares Allocation #4 Number of Shares: 13
Shareholder Name Address Period
Wolff, Nicola Anne
Individual
Rd 2
Leeston
7682
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Wolff, Elizabeth Moana
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Elizabeth Moana
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Athol Lindsay
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Athol Lindsay
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Athol Lindsay
Individual
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Clay, J M K
Individual
R D 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Clay, J M K
Individual
R D 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Clay, J M K
Individual
R D 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Elizabeth Moana
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Elizabeth Moana
Individual
Rd 2
Dunsandel
7682
04 Jul 2000 - 21 Dec 2022
Wolff, Athol Lindsay
Individual
Rd 2
Dundandel
7682
04 Jul 2000 - 21 Dec 2022
Michael, John Maxwell
Individual
Rd 2
Leeston
7682
04 Jun 2013 - 23 Jun 2021
Wolff, Philip Edward
Individual
Rd 2
Leeston
7682
08 Jul 2010 - 15 Jun 2018
Wolff, Rebecca Ann
Individual
Rd 2
Leeston
7682
04 Jun 2013 - 15 Jun 2018
Wolff, Philip Edward
Individual
Rd 2
Leeston
7682
08 Jul 2010 - 15 Jun 2018
Location
Companies nearby
Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street
Boulding Technology Limited
404 Barbadoes Street
Pipiot Limited
Unit 5, Amuri Park
Spore Lab Limited
5 Amuri Park, 404 Barbadoes St
Fabric House Limited
Unit 5, 404 Barbadoes Street
Tape Replacement Limited
Unit 5, 404 Barbadoes Street