General information

Wilmoor Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429041052860
New Zealand Business Number
4888959
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Wilmoor Dairy Farm Limited (issued a business number of 9429041052860) was started on 20 Jan 2014. 4 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 650 shares (65 per cent of shares), namely:
Wilson Rural Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 17.5 per cent of all shares (175 shares); it includes
Moorhead, Katherine Mary (a director) - located at Rd 3, Ashburton. Moving on to the third group of shareholders, share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Moorhead, Stephen William, located at Rd 3, Ashburton (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued Wilmoor Dairy Farm Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
1213 West Coast Road, Rd 1, Christchurch, 7671 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jan 2014
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 29 Mar 2019
Directors
Name and Address Role Period
Robin Wayne Wilson
Rd 1, Christchurch, 7671
Address used since 20 Jan 2014
Director 20 Jan 2014 - current
Philippa Joy Wilson
Rd 1, Christchurch, 7671
Address used since 20 Jan 2014
Director 20 Jan 2014 - current
Katherine Mary Moorhead
Rd 3, Ashburton, 7773
Address used since 23 Jun 2014
Director 20 Jan 2014 - current
Stephen William Moorhead
Rd 3, Ashburton, 7773
Address used since 23 Jun 2014
Director 20 Jan 2014 - current
Jeremy Robin Wilson
Ilam, Christchurch, 8053
Address used since 27 Nov 2023
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Gavin Russell Wilson
Rd 1, Christchurch, 7671
Address used since 20 Jan 2014
Director 20 Jan 2014 - 01 Jun 2021
John Neville Burnell
Avonhead, Christchurch, 8042
Address used since 12 Feb 2014
Director 12 Feb 2014 - 30 Apr 2021
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 09 Jun 2014 - 29 Mar 2019
1213 West Coast Road, Rd 1, Christchurch, 7671 Physical & registered 20 Jan 2014 - 09 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Wilson Rural Investments Limited
Shareholder NZBN: 9429030449763
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
20 Jan 2014 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Moorhead, Katherine Mary
Director
Rd 3
Ashburton
7773
20 Jan 2014 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Moorhead, Stephen William
Director
Rd 3
Ashburton
7773
20 Jan 2014 - current

Ultimate Holding Company
Effective Date 21 Nov 2016
Name Wilson Rural Investments Limited
Type Ltd
Ultimate Holding Company Number 4102178
Country of origin NZ
Address 44 Mandeville Street
Riccarton
Christchurch 8011
Location
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