General information

West Mains Farm Limited

Type: NZ Limited Company (Ltd)
9429032925104
New Zealand Business Number
2090361
Company Number
Registered
Company Status

West Mains Farm Limited (issued a business number of 9429032925104) was registered on 11 Feb 2008. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 01 Dec 2016. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Wilson, Geoffrey Allan (an individual) located at R D 1, Outram 9073,
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Wilson, Philip Stephen (an individual) - located at Rd 1, Outram,
Practice Management Trustee Limited (an entity) - located at Dunedin,
Wilson, Heather Jean (an individual) - located at Rd 1, Outram. Businesscheck's information was last updated on 06 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Dec 2016
Directors
Name and Address Role Period
Philip Stephen Wilson
Rd 1, Outram, 9073
Address used since 01 Dec 2020
Mosgiel, 9024
Address used since 23 Nov 2015
Rd 1, Outram, 9073
Address used since 12 Nov 2018
Director 11 Feb 2008 - current
Geoffrey Allan Wilson
R D 1, Outram, 9073
Address used since 23 Nov 2015
Director 11 Feb 2008 - current
Heather Jean Wilson
R D 1, Outram, 9073
Address used since 01 Dec 2020
Mosgiel, 9024
Address used since 23 Nov 2015
Rd 1, Outram, 9073
Address used since 12 Nov 2018
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 11 Feb 2008 - 01 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Geoffrey Allan
Individual
R D 1
Outram 9073
11 Feb 2008 - current
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Philip Stephen
Individual
Rd 1
Outram
9073
11 Feb 2008 - current
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Entity (NZ Limited Company)
Dunedin
9016
11 Feb 2008 - current
Wilson, Heather Jean
Individual
Rd 1
Outram
9073
11 Feb 2008 - current
Location
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