General information

Dram Farms Limited

Type: NZ Limited Company (Ltd)
9429036986576
New Zealand Business Number
1120490
Company Number
Registered
Company Status

Dram Farms Limited (issued an NZBN of 9429036986576) was registered on 09 Mar 2001. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, up to 21 Sep 2011. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Rd & Ag Wilton Limited (an entity) located at Morrinsville postcode 3300. In the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Wilton, Roger David (an individual) - located at Rd 4, Morrinsville,
Wilton, Angela Gaye (an individual) - located at Rd 4, Morrinsville. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilton, Roger David, located at Rd 4, Morrinsville (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 21 Sep 2011
Directors
Name and Address Role Period
Angela Gaye Wilton
Rd 4, Morrinsville, 3374
Address used since 24 Oct 2017
Rd 4, Morrinsville, 3374
Address used since 16 Sep 2010
Director 09 Mar 2001 - current
Roger David Wilton
Rd 4, Morrinsville, 3374
Address used since 24 Oct 2017
Rd 4, Morrinsville, 3374
Address used since 16 Sep 2010
Director 09 Mar 2001 - current
Maria Anna Muggeridge
Rd 4, Morrinsville,
Address used since 09 Mar 2001
Director 09 Mar 2001 - 01 Jun 2006
David Peter Muggeridge
Rd 4, Morrinsville,
Address used since 09 Mar 2001
Director 09 Mar 2001 - 01 Jun 2006
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 09 Mar 2001 - 21 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rd & Ag Wilton Limited
Shareholder NZBN: 9429036006540
Entity (NZ Limited Company)
Morrinsville
3300
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Nov 2006 - current
Wilton, Roger David
Individual
Rd 4
Morrinsville
3374
03 Nov 2006 - current
Wilton, Angela Gaye
Individual
Rd 4
Morrinsville
3374
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilton, Roger David
Individual
Rd 4
Morrinsville
3374
09 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilton, Angela Gaye
Individual
Rd 4
Morrinsville
3374
09 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Muggeridge, Maria Anna
Individual
Rd 4
Morrinsville
09 Mar 2001 - 03 Nov 2006
Muggeridge, David Peter
Individual
Rd 4
Morrinsville
09 Mar 2001 - 03 Nov 2006
Location
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