General information

Wigley Farms Limited

Type: NZ Limited Company (Ltd)
9429039287670
New Zealand Business Number
446745
Company Number
Registered
Company Status

Wigley Farms Limited (New Zealand Business Number 9429039287670) was incorporated on 02 Oct 1989. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, until 19 Jul 2022. Wigley Farms Limited used more aliases, namely: H P & G S Wigley Limited from 02 Oct 1989 to 26 Apr 2002. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Wigley, Kathryn Dianne (an individual) located at Rd 8, Waimate postcode 7978,
Wigley Holdings Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011,
Wigley, Guy Spencer (an individual) located at Rd 8, Waimate postcode 7978. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Guy Spencer Wigley
R D 8, Waimate, 7978
Address used since 01 May 2016
Director 02 Oct 1989 - current
Kathryn Dianne Wigley
R D 8, Waimate, 7978
Address used since 01 May 2016
Director 10 Dec 2002 - current
Hugh Patrick Wigley
Waimate,
Address used since 02 Oct 1989
Director 02 Oct 1989 - 29 Apr 2002
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 04 Jan 2013 - 19 Jul 2022
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 13 Jun 2012 - 04 Jan 2013
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 13 Jun 2012
Deloitte, 32 Oxford Terrace, Christchurch Registered & physical 26 Jul 2007 - 24 Jun 2011
C/-p S Alexander, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch Physical 28 May 1999 - 28 May 1999
C/-p S Alexander & Associates, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch Physical 28 May 1999 - 26 Jul 2007
C/-p S Alexander, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 28 May 1999 - 26 Jul 2007
P S Alexander, 31a Bampton Street, Shirley, Christchurch Registered 05 Jun 1997 - 28 May 1999
C/-mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru Registered 18 Aug 1995 - 05 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wigley, Kathryn Dianne
Individual
Rd 8
Waimate
7978
16 May 2005 - current
Wigley Holdings Limited
Shareholder NZBN: 9429034966631
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
25 Jun 2020 - current
Wigley, Guy Spencer
Individual
Rd 8
Waimate
7978
02 Oct 1989 - current

Historic shareholders

Shareholder Name Address Period
Wigley, Hugh Patrick
Individual
Rd 8
Makikihi, Waimate 7978
10 Jun 2010 - 10 Jun 2010
Location
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