General information

Union Farms Limited

Type: NZ Limited Company (Ltd)
9429030783829
New Zealand Business Number
3730675
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Union Farms Limited (issued a New Zealand Business Number of 9429030783829) was started on 21 Feb 2012. 2 addresses are in use by the company: 26D Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wilcox, Glen Andrew (a director) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilcox, Susan Kay (an individual) - located at Highland Park, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Aviemore Trustees (2021) Limited, located at Pakuranga, Auckland (an entity),
Wilcox, Susan Kay, located at Highland Park, Auckland (an individual),
Wilcox, Glen Andrew, located at Highland Park, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Union Farms Limited. Our database was last updated on 06 Jun 2025.

Current address Type Used since
26d Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 21 Feb 2012
Directors
Name and Address Role Period
Glen Andrew Wilcox
Highland Park, Auckland, 2010
Address used since 21 Feb 2012
Director 21 Feb 2012 - current
Susan Kay Wilcox
Rd 1, Bombay, 2675
Address used since 01 Sep 2024
Director 01 Sep 2024 - current
Jan Lesley Krauts
Rd 1, Drury, 2577
Address used since 26 Aug 2013
Director 26 Aug 2013 - 01 Sep 2024
Alexander Greer Wilcox
Highland Park, Auckland, 2010
Address used since 21 Feb 2012
Director 21 Feb 2012 - 30 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilcox, Glen Andrew
Director
Highland Park
Auckland
2010
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilcox, Susan Kay
Individual
Highland Park
Auckland
2010
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Aviemore Trustees (2021) Limited
Shareholder NZBN: 9429034832943
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
20 Jun 2024 - current
Wilcox, Susan Kay
Individual
Highland Park
Auckland
2010
30 Mar 2012 - current
Wilcox, Glen Andrew
Director
Highland Park
Auckland
2010
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Krauts, Richard Anthony
Individual
Rd 1
Drury
2577
22 Apr 2014 - 01 Nov 2024
Krauts, Richard Anthony
Individual
Rd 1
Drury
2577
22 Apr 2014 - 01 Nov 2024
Krauts, Richard Anthony
Individual
Rd 1
Drury
2577
22 Apr 2014 - 01 Nov 2024
Wilcox, Mary Elizabeth
Individual
Highland Park
Auckland
2010
30 Mar 2012 - 01 Nov 2024
Wilcox, Mary Elizabeth
Individual
Highland Park
Auckland
2010
30 Mar 2012 - 01 Nov 2024
Wilcox, Mary Elizabeth
Individual
Highland Park
Auckland
2010
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Krauts, Jan Lesley
Individual
Rd 1
Drury
2577
30 Mar 2012 - 01 Nov 2024
Aviemore Trustees (2023) Limited
Shareholder NZBN: 9429051144548
Company Number: 8620806
Entity
Pakuranga
Auckland
2010
20 Jun 2024 - 01 Nov 2024
Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Entity
Pakuranga
Auckland
2010
25 Aug 2024 - 01 Nov 2024
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
30 Mar 2012 - 20 Jun 2024
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
30 Mar 2012 - 20 Jun 2024
Gibbs, David Malcolm Vince
Individual
Glendowie
Auckland
1071
30 Mar 2012 - 20 Jun 2024
Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Entity
Highland Park
Auckland
Null 2010
22 Apr 2014 - 20 Jun 2024
Wilcox, Alexander Greer
Individual
Highland Park
Auckland
2010
21 Feb 2012 - 07 May 2021
Location
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