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General information

Wedmore Farm Limited

Type: NZ Limited Company (Ltd)
9429039366412
New Zealand Business Number
421020
Company Number
Registered
Company Status

Wedmore Farm Limited (New Zealand Business Number 9429039366412) was started on 14 Feb 1989. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, 248 East St, Ashburton had been their physical address, up to 07 Jul 2011. Wedmore Farm Limited used other names, namely: Graemuna Farm Limited from 20 Feb 1992 to 02 Oct 1996, Graemuna Farm Limited (14 Feb 1989 to 20 Feb 1992). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Sparks, Warwick Samuel (an individual) located at Rd 7, Ashburton postcode 7777,
Sparks, Andrew Graeme (an individual) located at Rd 7, Ashburton postcode 7777,
Donaldson, Neil John (an individual) located at Allenton, Ashburton postcode 7700. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 07 Jul 2011
Last updated:
Directors
Name and Address Role Period
Warwick Samuel Sparks
Rd 7, Ashburton, 7777
Address used since 30 Oct 2020
R D 7, Ashburton, 7777
Address used since 30 Oct 2015
Director 02 Oct 1997 - current
Jennifer Lynn Sparks
7 R D, Ashburton,
Address used since 19 Oct 2010
Director 26 Jul 1996 - 01 Jun 2012
Graeme Samuel Sparks
Ashburton,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 02 Oct 1997
Una Isabel Sparks
R.d.7, Ashburton,
Address used since 14 Feb 1989
Director 14 Feb 1989 - 26 Jul 1996
Graeme Samuel Sparks
R.d.7, Ashburton,
Address used since 14 Feb 1989
Director 14 Feb 1989 - 26 Jul 1996
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, 248 East St, Ashburton, 7700 Physical 28 Oct 2010 - 07 Jul 2011
C/- Leech & Partners Ltd, 248 East St, Ashburton Registered 11 Oct 2001 - 14 Jun 2011
Messrs G R Leech & Partners, 248 East Street, Ashburton Registered 11 Oct 2001 - 11 Oct 2001
Same As Registered Office Address Physical 01 Jul 1997 - 28 Oct 2010
Messrs G.r. Leech & Partners, Chartered Accountant, P O Box 180, Ashburton Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sparks, Warwick Samuel
Individual 		Rd 7
Ashburton
7777 		14 Feb 1989 - current
Sparks, Andrew Graeme
Individual 		Rd 7
Ashburton
7777 		14 Feb 1989 - current
Donaldson, Neil John
Individual 		Allenton
Ashburton
7700 		14 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Sparks, Graeme Samuel
Individual 		Allenton
Ashburton
7700 		14 Feb 1989 - 30 Aug 2017
Location
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