General information

Wexford Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035921356
New Zealand Business Number
1335142
Company Number
Registered
Company Status

Wexford Farming Company Limited (issued an NZ business identifier of 9429035921356) was incorporated on 18 Jun 2003. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their registered address, up to 06 Mar 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wexford Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Simpson, Nicola Kate (an individual) - located at R D 14, Rakaia. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Simpson, Jeremy Callan, located at Rd 14, Rakaia 7784 (an individual). The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 06 Mar 2013
Directors
Name and Address Role Period
Jeremy Callan Simpson
Rd 14, Rakaia, 7784
Address used since 26 Mar 2010
Director 18 Jun 2003 - current
Callan John Simpson
Methven, 7730
Address used since 01 Feb 2016
Director 18 Jun 2003 - 04 Feb 2019
Addresses
Previous address Type Period
Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Registered & physical 13 Oct 2011 - 06 Mar 2013
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 07 Aug 2009 - 13 Oct 2011
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 07 Aug 2009 - 13 Oct 2011
C/- Mcphail & Co Limited, Bnz Building, 137 Armagh Street, Christchurch Registered & physical 18 Jun 2003 - 18 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wexford Trustees Limited
Shareholder NZBN: 9429032886405
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
05 Mar 2025 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Simpson, Nicola Kate
Individual
R D 14
Rakaia
7784
05 Mar 2025 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Simpson, Jeremy Callan
Individual
Rd 14
Rakaia 7784
18 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Callan John
Individual
R D 14
Rakaia 7784
18 Jun 2003 - 21 Feb 2019
Location
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