General information
Wrekin Farm Limited
Type: NZ Limited Company (Ltd)9429040235103
New Zealand Business Number
160715
Company Number
Registered
Company Status
Wrekin Farm Limited (issued an NZ business identifier of 9429040235103) was launched on 30 Jun 1959. 5 addresess are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 16 Nov 2023. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Ward, Linda Margaret (an individual) located at R D 9, Hastings. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Other (Address for Records) & records (Address for Records) | 29 Jan 2016 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Records | 08 Nov 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Margaret Ward
Rd 9, Hastings, 4179
Address used since 22 May 2015 |
Director | 21 Mar 1996 - current |
|
David John Ward
Rd 9, Hastings, 4179
Address used since 22 May 2015 |
Director | 21 Mar 1996 - 04 Mar 2021 |
|
David John Ward
R D 9, Hastings,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 21 Mar 1996 |
|
Linda Margaret Ward
R D 9, Hastings,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 21 Mar 1996 |
|
Lorna Margaret Ward
Hastings,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 08 Nov 1993 |
|
Frederick William Ward
Hastings,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 08 Nov 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 16 Nov 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Mar 2016 - 01 Nov 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 09 Feb 2016 - 24 Mar 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Registered & physical | 08 Jun 2010 - 09 Feb 2016 |
| Bryant Associates, 313 Eastbourne Street West, Hastings | Physical | 30 Jul 2001 - 08 Jun 2010 |
| Bryant & Associates, Chartered Accountants, Level 1,200 W Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| C/- Bryant Associates, Chartered Accountants, Level 1, 200 W Queen Street, Hastings | Registered | 30 Jul 2001 - 08 Jun 2010 |
| C/- Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 21 Jun 2001 - 30 Jul 2001 |
| - | Physical | 17 Feb 1992 - 30 Jul 2001 |
| C/- Bryant & Associates, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 17 Feb 1992 - 21 Jun 2001 |
| Bryant & Associates, Chartered Accountants, 200 W Queen Street, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Linda Margaret Individual |
R D 9 Hastings |
30 Jun 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David John Individual |
R D 9 Hastings |
30 Jun 1959 - 04 Oct 2023 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |