Wyfield Farm Limited
Type: NZ Limited Company (Ltd)Wyfield Farm Limited (issued a business number of 9429040811161) was registered on 10 Apr 1978. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 139 Main Street, Pahiatua had been their registered address, up to 16 Nov 2018. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11012 shares (36.71% of shares), namely:
Grant, Elizabeth Joy (an individual) located at Rd 2, Pahiatua postcode 4982. As far as the second group is concerned, a total of 1 shareholder holds 63.29% of all shares (exactly 18988 shares); it includes
Grant, Lincoln Matthew (an individual) - located at Rd 2, Pahiatua. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Physical & service & registered | 16 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Frances Louise Grant
Taupo, Taupo, 3330
Address used since 03 Nov 2015 |
Director | 26 May 1983 - current |
|
Lincoln Matthew Grant
Rd 2, Pahiatua, 4982
Address used since 02 Nov 2020
Pahiatua, Pahiatua, 4982
Address used since 03 Nov 2015 |
Director | 28 Jun 2005 - current |
|
Elizabeth Joy Grant
Rd 2, Pahiatua, 4982
Address used since 02 Nov 2020
Pahiatua, Pahiatua, 4982
Address used since 03 Nov 2015 |
Director | 28 Jun 2005 - current |
|
Robert George Grant
Taupo, 3330
Address used since 26 May 1983 |
Director | 26 May 1983 - 03 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical | 11 Nov 2014 - 16 Nov 2018 |
| C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 | Physical & registered | 23 Jul 2010 - 11 Nov 2014 |
| C/ Darren J Quirk, 139a Main Road, Pahiatua | Physical | 16 Dec 1996 - 23 Jul 2010 |
| C/- Darren J Quirk, 139a Main Street, Pahiatua | Registered | 11 Nov 1995 - 11 Nov 1995 |
| 4 Victoria Avenue, Palmerston North | Registered | 11 Nov 1995 - 23 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Elizabeth Joy Individual |
Rd 2 Pahiatua 4982 |
25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lincoln Matthew Individual |
Rd 2 Pahiatua 4982 |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Newton Individual |
Taupo Taupo 3330 |
25 Nov 2005 - 23 Jan 2024 |
|
Grant, Robert George Individual |
Taupo |
10 Apr 1978 - 25 Jun 2014 |
|
Grant, Mary Frances Louise Individual |
Taupo |
10 Apr 1978 - 17 Jul 2015 |
|
Johns, Ain Bertram Individual |
Pahiatua |
10 Apr 1978 - 25 Nov 2005 |
|
Johns, Ian Bartram Individual |
Pahiatua |
25 Nov 2005 - 17 Jul 2015 |
|
Aldworth, Robert Peter Individual |
Rd 5 Palmerston North 4475 |
10 Apr 1978 - 17 Jul 2015 |
 |
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