General information

Wylam Dene Farms Limited

Type: NZ Limited Company (Ltd)
9429037113155
New Zealand Business Number
1086970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Wylam Dene Farms Limited (New Zealand Business Number 9429037113155) was launched on 18 Oct 2000. 7 addresess are currently in use by the company: Auroa Road Rd 29, Hawera, 4679 (type: registered, physical). 1505 Auroa Road Rd 29, Kaponga, Taranaki had been their registered address, up to 22 Jan 2010. Wylam Dene Farms Limited used more aliases, namely: Taranaki Credit Control Limited from 18 Oct 2000 to 25 Feb 2003. 50 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 24 shares (48% of shares), namely:
Kidd, David William (an individual) located at Rd 32, Opunake postcode 4682,
Cram, Philip Denholm (an individual) located at Hawera postcode 4679. In the second group, a total of 2 shareholders hold 48% of all shares (exactly 24 shares); it includes
Cram, Donna Maree (an individual) - located at Rd 29, Hawera,
Kidd, David William (an individual) - located at Rd 32, Opunake. Moving on to the 3rd group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Cram, Donna Maree, located at Rd 29, Kaponga (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued to Wylam Dene Farms Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Wylam Dene Farm, 1505 Auroa Road, Rd 29 Kaponga, Taranaki Other (Address for Records) & records (Address for Records) 17 Dec 2003
1505 Auroa Road, Rd 29, Hawera 4679 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2010
1505 Auroa Road, Rd 29, Hawera, Taranaki 4679 Records 17 Jan 2010
Auroa Road Rd 29, Hawera, 4679 Registered 22 Jan 2010
Contact info
64 027 6990080
Phone (Phone)
p.d.cram@xtra.co.nz
Email
wylamdenepayable@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Donna Maree Cram
Rd 29, Hawera, 4679
Address used since 17 Jan 2010
Director 18 Oct 2000 - current
Philip Denholm Cram
Rd 29, Hawera, 4679
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Addresses
Other active addresses
Type Used since
Auroa Road Rd 29, Hawera, 4679 Registered 22 Jan 2010
1505 Auroa Road, Rd 29, Hawera, 4679 Physical & service 22 Jan 2010
Principal place of activity
1505 Auroa Road , Rd 29 , Hawera , 4679
Previous address Type Period
1505 Auroa Road Rd 29, Kaponga, Taranaki Registered 24 Dec 2003 - 22 Jan 2010
1505 Auroa Raod, Rd 29 Kaponga, Taranaki Physical 24 Dec 2003 - 22 Jan 2010
Wylam Dene Cottage, 1497 Auroa Road Rd 29, Kaponga, Taranaki Physical & registered 18 Oct 2000 - 24 Dec 2003
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Kidd, David William
Individual
Rd 32
Opunake
4682
18 Dec 2003 - current
Cram, Philip Denholm
Individual
Hawera
4679
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Cram, Donna Maree
Individual
Rd 29
Hawera
4679
18 Oct 2000 - current
Kidd, David William
Individual
Rd 32
Opunake
4682
18 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cram, Donna Maree
Individual
Rd 29
Kaponga
4679
08 Jan 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cram, Philip Denholm
Individual
Rd 29
Hawera
4679
08 Jan 2007 - current
Location
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