General information

Wardendale Farms Limited

Type: NZ Limited Company (Ltd)
9429030272507
New Zealand Business Number
4394939
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Wardendale Farms Limited (New Zealand Business Number 9429030272507) was started on 29 Apr 2013. 1 address is currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, Christchurch Central, Christchurch had been their registered address, up to 21 Dec 2018. 2531644 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1265822 shares (50 per cent of shares), namely:
Donna Rutherford (an individual) located at Rd 1, Waiau postcode 7395. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1265822 shares); it includes
John Rutherford (a director) - located at Rd 1, Waiau. "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued Wardendale Farms Limited. Businesscheck's information was updated on 14 Nov 2021.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 21 Dec 2018
Directors
Name and Address Role Period
John Craig Rutherford
Rd 1, Waiau, 7395
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Martin James Kelly
Rd 1, Waiau, 7395
Address used since 29 Apr 2013
Director 29 Apr 2013 - 18 Nov 2020
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, Christchurch Central, Christchurch, 8013 Registered & physical 23 May 2016 - 21 Dec 2018
Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Apr 2013 - 23 May 2016
Financial Data
Financial info
2531644
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1265822
Shareholder Name Address Period
Donna Marie Rutherford
Individual
Rd 1
Waiau
7395
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1265822
Shareholder Name Address Period
John Craig Rutherford
Director
Rd 1
Waiau
7395
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Martin James Kelly
Individual
Rd 1
Waiau
7395
29 Apr 2013 - 21 Jun 2021
Charlotte Anne Hastings
Individual
Rd 1
Waiau
7395
29 Apr 2013 - 19 Feb 2021
Location
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