C J & S J Wilson Farming Limited (issued a business number of 9429036099108) was registered on 14 Mar 2003. 2 addresses are currently in use by the company: 1075 Porangahau Road, Rd 4, Waipukurau, 4284 (type: registered, physical). Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau had been their physical address, up until 16 Oct 2007. C J & S J Wilson Farming Limited used other names, namely: Mt. Herbert Land Holdings Limited from 14 Mar 2003 to 01 Jul 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lennox, Samuel Graham (an individual) located at Waverley, Waverley postcode 4510,
Wilson, Simon John Emerson (an individual) located at Rd 4, Waipukurau postcode 4284,
Wilson, Claire Joan (an individual) located at Rd 4, Waipukurau postcode 4284. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Simon John Emerson (an individual) - located at Rd 4, Waipukurau. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Claire Joan, located at Rd 4, Waipukurau (an individual). Businesscheck's data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
1075 Porangahau Road, Rd 4, Waipukurau, 4284 | Registered & physical & service | 16 Oct 2007 |
Name and Address | Role | Period |
---|---|---|
Simon John Emerson Wilson
Rd 4, Waipukurau, 4284
Address used since 18 Feb 2010 |
Director | 14 Mar 2003 - current |
Claire Joan Wilson
Rd 4, Waipukurau, 4284
Address used since 18 Feb 2010 |
Director | 06 Aug 2007 - current |
Diana Lindsay Murphy
583 Porangahau Road, Rd2, Waipukurau,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 06 Aug 2007 |
Previous address | Type | Period |
---|---|---|
Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau | Physical & registered | 14 Mar 2003 - 16 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lennox, Samuel Graham Individual |
Waverley Waverley 4510 |
07 Aug 2007 - current |
Wilson, Simon John Emerson Individual |
Rd 4 Waipukurau 4284 |
14 Mar 2003 - current |
Wilson, Claire Joan Individual |
Rd 4 Waipukurau 4284 |
07 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Simon John Emerson Individual |
Rd 4 Waipukurau 4284 |
14 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Claire Joan Individual |
Rd 4 Waipukurau 4284 |
07 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, John Laurence Individual |
Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
Apatu, Wirihana Terence Individual |
Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
Murphy, Diana Lindsay Individual |
583 Porangahau Road Rd2, Waipukurau |
14 Mar 2003 - 01 Sep 2005 |
Wilson, Anthony Emerson Individual |
Waitotara |
14 Mar 2003 - 01 Sep 2005 |
Nicholls Block Limited 1075 Porangahau Road |