General information
Willsden Farm Limited
Type: NZ Limited Company (Ltd)9429037939113
New Zealand Business Number
889193
Company Number
Registered
Company Status
Willsden Farm Limited (issued an NZ business number of 9429037939113) was incorporated on 16 Dec 1997. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their registered address, up until 11 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Camden Dairy Farms Limited (an entity) located at Burnside, Christchurch postcode 8053. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 11 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Henry Donkers
Rd 5, West Melton, 7675
Address used since 10 Dec 2018
Rd 2, Leeston, 7682
Address used since 18 Mar 2010 |
Director | 16 Dec 1997 - current |
|
John William Donkers
Rd 21, Geraldine, 7991
Address used since 18 Mar 2010 |
Director | 16 Dec 1997 - current |
|
David William Maw
Rd 12, Rakaia, 7782
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
|
Graham Conway Brown
Rd 2, Ohoka, 7692
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Gavin Mark Smith
Devonport, North Shore City, 0624
Address used since 18 Mar 2010 |
Director | 12 Sep 2002 - 07 Dec 2023 |
|
Edgar John Leslie Rushton
Rd 1, Christchurch, 7671
Address used since 19 Jul 2011 |
Director | 16 Dec 1997 - 23 Jun 2014 |
|
Brian Joseph Dombroski
Frankleigh Park, New Plymouth, 4310
Address used since 19 Jul 2011 |
Director | 16 Dec 1997 - 31 Jan 2014 |
|
Linda Mary Kilday
Rd 4, Maitangi, Hamilton,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 02 Jul 2006 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 16 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Jul 2011 - 11 Feb 2013 |
| C/- Mr L H Donkers, Rakaia-selwyn Road, R D 13, Rakaia. | Physical | 07 Dec 2001 - 07 Dec 2001 |
| C/- L H Donkers, Ardlui Rd, Rd 13, Rakaia | Physical | 07 Dec 2001 - 27 Jul 2011 |
| C/- J W Donkers, 4 Kanes Road, Dunsandel | Physical | 06 Apr 2001 - 07 Dec 2001 |
| C.- Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch | Registered | 06 Apr 2001 - 27 Jul 2011 |
| C/-g Brown, Level 1, 55 Kilmore Street, Christchurch | Registered | 06 Apr 2001 - 06 Apr 2001 |
| C/-g Brown, Chartered Accountant, Level 2, 55 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 06 Apr 2001 |
| C/-g Brown, Level 1, 55 Kilmore Street, Christchurch | Physical | 14 Apr 1998 - 06 Apr 2001 |
| C/-g Brown, Chartered Accountant, Level 2, 55 Kilmore Street, Christchurch | Registered | 03 Apr 1998 - 12 Apr 2000 |
| C/-g Brown, Chartered Accountant, Level 2, 55 Kilmore Street, Christchurch | Physical | 17 Dec 1997 - 17 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Camden Dairy Farms Limited Shareholder NZBN: 9429038694271 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
16 Dec 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Camden Dairy Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 628591 |
| Country of origin | NZ |
Location
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