General information

Zug Farms Limited

Type: NZ Limited Company (Ltd)
9429031244787
New Zealand Business Number
3247168
Company Number
Registered
Company Status

Zug Farms Limited (issued a New Zealand Business Number of 9429031244787) was started on 02 Feb 2011. 4 addresses are in use by the company: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 10 Young Street, New Plymouth, New Plymouth had been their registered address, until 26 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
A K Werder Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Werder, Adam Kirwin (an individual) located at R D 13, Hawera postcode 4673. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Werder, Adam Kirwin (a director) - located at R D 13, Hawera. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
109-113 Powderham Street, New Plymouth, 4340 Registered & physical & service 26 Aug 2020
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & service 03 May 2023
Contact info
64 27 4251239
Phone (Phone)
zugfarms@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Kirwin Werder
R D 13, Hawera, 4673
Address used since 24 May 2017
Director 02 Feb 2011 - current
Lois Gail Werder
Rd 2, Patea, 4598
Address used since 03 Aug 2012
Director 02 Feb 2011 - 24 May 2017
David Stephen Werder
Rd 2, Patea, 4598
Address used since 03 Aug 2012
Director 02 Feb 2011 - 24 May 2017
Yoana Aimee Skipper
Rd 2, Patea, 4598
Address used since 02 Feb 2011
Director 02 Feb 2011 - 24 May 2017
Addresses
Previous address Type Period
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 30 Nov 2017 - 26 Aug 2020
67 High Street, Hawera, 4610 Registered & physical 02 Feb 2011 - 30 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
A K Werder Nominees Limited
Shareholder NZBN: 9429042489740
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Aug 2016 - current
Werder, Adam Kirwin
Individual
R D 13
Hawera
4673
02 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Werder, Adam Kirwin
Director
R D 13
Hawera
4673
02 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Werder, Yoana Aimee
Individual
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Company Number: 2180719
Entity
02 Feb 2011 - 23 Aug 2016
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Company Number: 2180719
Entity
02 Feb 2011 - 24 May 2017
Werder, David Stephen
Individual
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
Werder, Lois Gail
Individual
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Company Number: 2180719
Entity
02 Feb 2011 - 24 May 2017
Oberwil Farms Limited
Shareholder NZBN: 9429035738466
Company Number: 1411768
Entity
02 Feb 2011 - 24 May 2017
Lois Gail Werder
Director
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
Yoana Aimee Werder
Director
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
Oberwil Farms Limited
Shareholder NZBN: 9429035738466
Company Number: 1411768
Entity
02 Feb 2011 - 24 May 2017
D L Werder Nominees Limited
Shareholder NZBN: 9429032523942
Company Number: 2180719
Entity
02 Feb 2011 - 23 Aug 2016
David Stephen Werder
Director
Rd 2
Patea
4598
02 Feb 2011 - 24 May 2017
Location
Companies nearby