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Wyfield Farm Limited

Type: NZ Limited Company (Ltd)
9429040811161
NZBN
34361
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service & registered address used since 16 Nov 2018

Wyfield Farm Limited was started on 10 Apr 1978 and issued a number of 9429040811161. The registered LTD company has been run by 4 directors: Mary Frances Louise Grant - an active director whose contract began on 26 May 1983,
Lincoln Matthew Grant - an active director whose contract began on 28 Jun 2005,
Elizabeth Joy Grant - an active director whose contract began on 28 Jun 2005,
Robert George Grant - an inactive director whose contract began on 26 May 1983 and was terminated on 03 Nov 2014.
According to our database (last updated on 07 Mar 2024), the company filed 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: physical, service).
Until 16 Nov 2018, Wyfield Farm Limited had been using 139 Main Street, Pahiatua as their registered address.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 11012 shares are held by 1 entity, namely:
Grant, Elizabeth Joy (an individual) located at Rd 2, Pahiatua postcode 4982.
The 2nd group consists of 1 shareholder, holds 63.29% shares (exactly 18988 shares) and includes
Grant, Lincoln Matthew - located at Rd 2, Pahiatua.

Addresses

Previous addresses

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 11 Nov 2014 to 16 Nov 2018

Address: C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 23 Jul 2010 to 11 Nov 2014

Address: C/ Darren J Quirk, 139a Main Road, Pahiatua New Zealand

Physical address used from 16 Dec 1996 to 23 Jul 2010

Address: C/- Darren J Quirk, 139a Main Street, Pahiatua New Zealand

Registered address used from 11 Nov 1995 to 11 Nov 1995

Address: 4 Victoria Avenue, Palmerston North

Registered address used from 11 Nov 1995 to 23 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11012
Individual Grant, Elizabeth Joy Rd 2
Pahiatua
4982
New Zealand
Shares Allocation #2 Number of Shares: 18988
Individual Grant, Lincoln Matthew Rd 2
Pahiatua
4982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, John Newton Taupo
Taupo
3330
New Zealand
Individual Grant, Robert George Taupo
Individual Grant, Mary Frances Louise Taupo
Individual Johns, Ain Bertram Pahiatua
Individual Johns, Ian Bartram Pahiatua

New Zealand
Individual Aldworth, Robert Peter Rd 5
Palmerston North
4475
New Zealand
Directors

Mary Frances Louise Grant - Director

Appointment date: 26 May 1983

Address: Taupo, Taupo, 3330 New Zealand

Address used since 03 Nov 2015


Lincoln Matthew Grant - Director

Appointment date: 28 Jun 2005

Address: Rd 2, Pahiatua, 4982 New Zealand

Address used since 02 Nov 2020

Address: Pahiatua, Pahiatua, 4982 New Zealand

Address used since 03 Nov 2015


Elizabeth Joy Grant - Director

Appointment date: 28 Jun 2005

Address: Rd 2, Pahiatua, 4982 New Zealand

Address used since 02 Nov 2020

Address: Pahiatua, Pahiatua, 4982 New Zealand

Address used since 03 Nov 2015


Robert George Grant - Director (Inactive)

Appointment date: 26 May 1983

Termination date: 03 Nov 2014

Address: Taupo, 3330 New Zealand

Address used since 26 May 1983

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