Wylam Dene Farms Limited, a registered company, was incorporated on 18 Oct 2000. 9429037113155 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been supervised by 2 directors: Donna Maree Cram - an active director whose contract began on 18 Oct 2000,
Philip Denholm Cram - an active director whose contract began on 01 Apr 2011.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Auroa Road Rd 29, Hawera, 4679 (type: registered, physical).
Wylam Dene Farms Limited had been using 1505 Auroa Road Rd 29, Kaponga, Taranaki as their registered address until 22 Jan 2010.
More names used by the company, as we managed to find at BizDb, included: from 18 Oct 2000 to 25 Feb 2003 they were named Taranaki Credit Control Limited.
A total of 50 shares are issued to 6 shareholders (4 groups). The first group consists of 24 shares (48%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 24 shares (48%). Finally there is the 3rd share allocation (1 share 2%) made up of 1 entity.
Other active addresses
Address #4: Auroa Road Rd 29, Hawera, 4679 New Zealand
Registered address used from 22 Jan 2010
Address #5: 1505 Auroa Road, Rd 29, Hawera, 4679 New Zealand
Physical & service address used from 22 Jan 2010
Principal place of activity
1505 Auroa Road, Rd 29, Hawera, 4679 New Zealand
Previous addresses
Address #1: 1505 Auroa Road Rd 29, Kaponga, Taranaki
Registered address used from 24 Dec 2003 to 22 Jan 2010
Address #2: 1505 Auroa Raod, Rd 29 Kaponga, Taranaki
Physical address used from 24 Dec 2003 to 22 Jan 2010
Address #3: Wylam Dene Cottage, 1497 Auroa Road Rd 29, Kaponga, Taranaki
Physical & registered address used from 18 Oct 2000 to 24 Dec 2003
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Kidd, David William |
Rd 32 Opunake 4682 New Zealand |
18 Dec 2003 - |
Individual | Cram, Philip Denholm |
Hawera 4679 New Zealand |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Cram, Donna Maree |
Rd 29 Hawera 4679 New Zealand |
18 Oct 2000 - |
Individual | Kidd, David William |
Rd 32 Opunake 4682 New Zealand |
18 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cram, Donna Maree |
Rd 29 Kaponga 4679 New Zealand |
08 Jan 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cram, Philip Denholm |
Rd 29 Hawera 4679 New Zealand |
08 Jan 2007 - |
Donna Maree Cram - Director
Appointment date: 18 Oct 2000
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 17 Jan 2010
Philip Denholm Cram - Director
Appointment date: 01 Apr 2011
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 01 Apr 2011
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