General information

Wilson Farm Dairy Makarewa Limited

Type: NZ Limited Company (Ltd)
9429035157687
New Zealand Business Number
1561447
Company Number
Registered
Company Status

Wilson Farm Dairy Makarewa Limited (issued an NZ business number of 9429035157687) was incorporated on 21 Oct 2004. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, Dunedin North, Dunedin had been their registered address, up until 18 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Sharon May (an individual) located at Rd 2, Winton postcode 9782. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, Steven Alister (an individual) - located at Rd 2, Winton. Our database was updated on 08 Jun 2025.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 07 Oct 2016
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 17 Oct 2016
160 Spey Street, Invercargill, Invercargill, 9810 Registered 18 Jul 2018
Directors
Name and Address Role Period
Steven Alister Wilson
Rd 2, Winton, 9782
Address used since 28 Jul 2017
Director 21 Oct 2004 - current
Sharon May Wilson
Rd 2, Winton, 9782
Address used since 28 Jul 2017
Director 21 Oct 2004 - current
Addresses
Previous address Type Period
27 Albany Street, Dunedin North, Dunedin, 9016 Registered 17 Oct 2016 - 18 Jul 2018
27 Albany Street, Dunedin North Registered 15 Jul 2005 - 17 Oct 2016
27 Albany Street, Dunedin Physical 15 Jul 2005 - 17 Oct 2016
C/-fitzgibbon & Co, 24a Traford Street, Gore Physical & registered 21 Oct 2004 - 15 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Sharon May
Individual
Rd 2
Winton
9782
21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Steven Alister
Individual
Rd 2
Winton
9782
21 Oct 2004 - current
Location
Companies nearby