General information

Westward Ho Farming Company Limited

Type: NZ Limited Company (Ltd)
9429039279453
New Zealand Business Number
448979
Company Number
Registered
Company Status

Westward Ho Farming Company Limited (NZBN 9429039279453) was incorporated on 24 Oct 1989. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (49% of shares), namely:
Glass Farms Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 25.5% of all shares (2550 shares); it includes
Glass, Derek (an individual) - located at Rd 1, Darfield. Next there is the third group of shareholders, share allocation (2550 shares, 25.5%) belongs to 1 entity, namely:
Glass, Rae Christine, located at Rd 1, Darfield (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Rae Christine Glass
Rd 1, Darfield, 7571
Address used since 07 Mar 2023
R D 6, Ashburton, 7776
Address used since 22 Sep 2015
Director 02 Dec 1997 - current
Derek Glass
Rd 1, Darfield, 7571
Address used since 09 Mar 2023
R D 6, Ashburton, 7776
Address used since 22 Sep 2015
Director 02 Dec 1997 - current
Colin Wesley Glass
R D 6, Ashburton, 7776
Address used since 31 May 2018
Timaru, 7910
Address used since 16 Jun 2015
Director 01 May 2008 - current
Paula Jayne Glass
Rd 6, Ashburton, 7776
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
William Denver Glass
R D 6, Christchurch,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 02 Dec 1997
John James Thomas Glass
R D 6, Christchurch,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 02 Dec 1997
Edwin Glass
Methven,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 02 Dec 1997
Alister David Argyle
Ashburton,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 02 Dec 1997
Leonard Adam Glass
R D 6, Christchurch,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 02 Dec 1997
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 04 Oct 2002 - 20 Mar 2017
C/- Argyle & Co, 160 Havelock Street, Ashburton Registered 15 Oct 1998 - 04 Oct 2002
C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton Physical 08 Oct 1998 - 04 Oct 2002
Messrs Argyle Welsh & Co, 160 Havelock Street, Ashburton Physical 08 Oct 1998 - 08 Oct 1998
- Physical 21 Feb 1992 - 08 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Glass Farms Limited
Shareholder NZBN: 9429036318247
Entity (NZ Limited Company)
Ashburton
7700
12 Dec 2006 - current
Shares Allocation #2 Number of Shares: 2550
Shareholder Name Address Period
Glass, Derek
Individual
Rd 1
Darfield
7571
24 Oct 1989 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Glass, Rae Christine
Individual
Rd 1
Darfield
7571
24 Oct 1989 - current
Location
Companies nearby