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Wylam Dene Farms Limited

Type: NZ Limited Company (Ltd)
9429037113155
NZBN
1086970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Wylam Dene Farm
1505 Auroa Road
Rd 29 Kaponga, Taranaki
Other (Address for Records) & records address (Address for Records) used since 17 Dec 2003
1505 Auroa Road
Rd 29
Hawera 4679
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2010
1505 Auroa Road
Rd 29
Hawera, Taranaki 4679
Records address used since 17 Jan 2010

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.

Addresses

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

Contact info
64 027 6990080
Phone
p.d.cram@xtra.co.nz
Email
wylamdenepayable@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Kidd, David William Rd 32
Opunake
4682
New Zealand
Individual Cram, Philip Denholm Hawera
4679
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Cram, Donna Maree Rd 29
Hawera
4679
New Zealand
Individual Kidd, David William Rd 32
Opunake
4682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cram, Donna Maree Rd 29
Kaponga
4679
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cram, Philip Denholm Rd 29
Hawera
4679
New Zealand
Directors

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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