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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11012 | |||
Individual | Grant, Elizabeth Joy |
Rd 2 Pahiatua 4982 New Zealand |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 18988 | |||
Individual | Grant, Lincoln Matthew |
Rd 2 Pahiatua 4982 New Zealand |
25 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, John Newton |
Taupo Taupo 3330 New Zealand |
25 Nov 2005 - 23 Jan 2024 |
Individual | Grant, Robert George |
Taupo |
10 Apr 1978 - 25 Jun 2014 |
Individual | Grant, Mary Frances Louise |
Taupo |
10 Apr 1978 - 17 Jul 2015 |
Individual | Johns, Ain Bertram |
Pahiatua |
10 Apr 1978 - 25 Nov 2005 |
Individual | Johns, Ian Bartram |
Pahiatua New Zealand |
25 Nov 2005 - 17 Jul 2015 |
Individual | Aldworth, Robert Peter |
Rd 5 Palmerston North 4475 New Zealand |
10 Apr 1978 - 17 Jul 2015 |
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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