Wembley Farm Limited
Type: NZ Limited Company (Ltd)Wembley Farm Limited (issued an NZ business number of 9429033293882) was started on 22 Jun 2007. 4 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, until 01 Jul 2011. Wembley Farm Limited used other names, namely: Horseshoe Bend Farm Limited from 22 Jun 2007 to 16 Aug 2007. 700 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (28.57% of shares), namely:
Marr, Susan Elizabeth (an individual) located at Otaio, Timaru 7971,
Marr, Derek John (an individual) located at Otaio, Timaru 7971. As far as the second group is concerned, a total of 3 shareholders hold 28.57% of all shares (exactly 200 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Sutherland, Anne Leslie (an individual) - located at Rd 8, Waimate,
Sutherland, James Hayes Mowat (an individual) - located at Rd 8, Waimate. The 3rd group of shareholders, share allocation (300 shares, 42.86%) belongs to 2 entities, namely:
Hollever, Ewan Reeve, located at Rd 1, Timaru (an individual),
Hollever, Leanne Margaret, located at Rd 1, Timaru (an individual). The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jun 2010 |
| 39 George Street, Timaru, 7910 | Registered & physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewan Reeve Hollever
Rd 1, Timaru, 7971
Address used since 17 Jun 2010 |
Director | 07 Sep 2007 - current |
|
James Hayes Mowat Sutherland
Rd 8, Waimate, 7978
Address used since 17 Jun 2010 |
Director | 07 Sep 2007 - current |
|
Derek John Marr
Otaio, Timaru, 7971
Address used since 05 Jul 2016 |
Director | 07 Sep 2007 - current |
|
Bruce Warren Honeybone
Tauranga,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 02 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 24 Jun 2010 - 01 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru, Attention: Paul Wolffenbuttel | Physical & registered | 22 Jun 2007 - 24 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Susan Elizabeth Individual |
Otaio Timaru 7971 |
20 Sep 2007 - current |
|
Marr, Derek John Individual |
Otaio Timaru 7971 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
08 Oct 2007 - current |
|
Sutherland, Anne Leslie Individual |
Rd 8 Waimate 7978 |
08 Oct 2007 - current |
|
Sutherland, James Hayes Mowat Individual |
Rd 8 Waimate 7978 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollever, Ewan Reeve Individual |
Rd 1 Timaru 7971 |
08 Oct 2007 - current |
|
Hollever, Leanne Margaret Individual |
Rd 1 Timaru 7971 |
08 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Bruce Warren Individual |
Tauranga |
22 Jun 2007 - 13 Dec 2007 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
13 Dec 2007 - 13 Dec 2007 | |
|
Honeybone, Kevin Richard Individual |
Mt Maunganui |
13 Dec 2007 - 13 Dec 2007 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
13 Dec 2007 - 13 Dec 2007 |
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