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Wee Brae Farm Limited

Type: NZ Limited Company (Ltd)
9429030764842
NZBN
3743291
Company Number
Registered
Company Status
Current address
353 Croydon Road
Rd 24
Stratford 4394
New Zealand
Physical & registered & service address used since 22 Nov 2016

Wee Brae Farm Limited, a registered company, was incorporated on 08 Mar 2012. 9429030764842 is the NZBN it was issued. This company has been supervised by 2 directors: Ross Graeme Soffe - an active director whose contract began on 08 Mar 2012,
Joanne Evelyn Soffe - an active director whose contract began on 08 Mar 2012.
Updated on 24 Oct 2024, our database contains detailed information about 1 address: 353 Croydon Road, Rd 24, Stratford, 4394 (type: physical, registered).
Wee Brae Farm Limited had been using 353 Croydon Road, Rd 24, Stratford as their physical address until 22 Nov 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 353 Croydon Road, Rd 24, Stratford, 4394 New Zealand

Physical address used from 10 Nov 2015 to 22 Nov 2016

Address: 353 Croydon Road, Rd 24, Stratford, 4394 New Zealand

Registered address used from 18 Nov 2013 to 22 Nov 2016

Address: 353 Croydon Road, Rd 24, Stratford, 4394 New Zealand

Registered address used from 07 Feb 2013 to 18 Nov 2013

Address: 353 Croydon Road, Rd 24, Stratford, 4394 New Zealand

Physical address used from 07 Feb 2013 to 10 Nov 2015

Address: 353 Croydon Road, Rd 24, Stratford, 4394 New Zealand

Registered & physical address used from 05 Feb 2013 to 07 Feb 2013

Address: Inland North Road, Rd 43, Waitara, 4383 New Zealand

Physical & registered address used from 08 Mar 2012 to 05 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Soffe, Ross Graeme Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Karumohiti Trustee Limited
Shareholder NZBN: 9429030764231
Rd 24
Stratford
4394
New Zealand
Individual Soffe, Joanne Evelyn Rd 24
Stratford
4394
New Zealand
Individual Soffe, Ross Graeme Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Soffe, Joanne Evelyn Rd 24
Stratford
4394
New Zealand
Directors

Ross Graeme Soffe - Director

Appointment date: 08 Mar 2012

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Apr 2016


Joanne Evelyn Soffe - Director

Appointment date: 08 Mar 2012

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Apr 2016

Nearby companies

Karumohiti Trustee Limited
353 Croydon Road