General information

Wellington Farms Limited

Type: NZ Limited Company (Ltd)
9429042376699
New Zealand Business Number
6007408
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Wellington Farms Limited (issued an NZ business number of 9429042376699) was launched on 31 May 2016. 2 addresses are currently in use by the company: 976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 (type: physical, service). 976 Owairaka Valley Road, Rd 7, Te Awamutu had been their physical address, up to 26 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
A & H Farming Limited (an entity) located at Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Drusan Farm Limited (an entity) - located at Te Awamutu, Te Awamutu. "Sheep farming" (ANZSIC A014110) is the category the ABS issued to Wellington Farms Limited. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 Registered 31 May 2016
976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 Physical & service 26 Feb 2019
Directors
Name and Address Role Period
Andrew Christopher Wellington
Rd 7, Parawera, 3877
Address used since 18 Feb 2019
Rd 2, Taupiri, 3792
Address used since 31 May 2016
Director 31 May 2016 - current
Hollie Nicole Adams
Rd 7, Parawera, 3877
Address used since 18 Feb 2019
Rd 2, Taupiri, 3792
Address used since 31 May 2016
Director 31 May 2016 - current
Jacqueline Maria Wellington
Rd 7, Te Awamutu, 3877
Address used since 31 May 2016
Director 31 May 2016 - 31 May 2023
Brian Leslie Wellington
Rd 7, Te Awamutu, 3877
Address used since 31 May 2016
Director 31 May 2016 - 18 Feb 2019
Addresses
Previous address Type Period
976 Owairaka Valley Road, Rd 7, Te Awamutu, 3877 Physical 31 May 2016 - 26 Feb 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
A & H Farming Limited
Shareholder NZBN: 9429031633338
Entity (NZ Limited Company)
Te Awamutu
3800
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Drusan Farm Limited
Shareholder NZBN: 9429041688854
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wellington, Jacqueline Maria
Individual
Rd 7
Te Awamutu
3877
02 Feb 2021 - 31 May 2022
Wellington, Jacqueline Maria
Individual
Rd 7
Te Awamutu
3877
31 May 2016 - 31 Mar 2017
Wellington, Christine Maria
Individual
Rd 7
Te Awamutu
3877
31 Mar 2017 - 02 Feb 2021
Adams, Hollie Nicole
Director
Rd 7
Te Awamutu
3877
31 May 2016 - 31 May 2022
Wellington, Brian Leslie
Individual
Rd 7
Te Awamutu
3877
31 May 2016 - 31 Mar 2017
Wellington, Andrew Christopher
Director
Rd 7
Te Awamutu
3877
31 May 2016 - 31 May 2022
Wellington, Jacqueline Maria
Director
Rd 7
Te Awamutu
3877
02 Feb 2021 - 31 May 2022
Wellington, Jacqueline Maria
Director
Rd 7
Te Awamutu
3877
02 Feb 2021 - 31 May 2022
Bl & Jm Wellington
Other
Te Awamutu
Te Awamutu
3800
31 Mar 2017 - 02 Feb 2021
Brian Leslie Wellington
Director
Rd 7
Te Awamutu
3877
31 May 2016 - 31 Mar 2017
Wellington, Jacqueline Maria
Director
Rd 7
Te Awamutu
3877
31 May 2016 - 31 Mar 2017
Location
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1424 Owairaka Valley Rd
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