Southhead Farms Limited, a registered company, was started on 30 Mar 2001. 9429036958603 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been managed by 2 directors: Sharon Marie Waller - an active director whose contract began on 30 Mar 2001,
Neil Henry Waller - an active director whose contract began on 30 Mar 2001.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 3588 South Head Road, Rd 1, Helensville, 0874 (types include: physical, service).
Southhead Farms Limited had been using 3588 South Head Road, Rd 1, Helensville as their physical address up until 13 Sep 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 220 shares (22%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 390 shares (39%). Finally we have the 3rd share allocation (390 shares 39%) made up of 1 entity.
Previous addresses
Address #1: 3588 South Head Road, Rd 1, Helensville, 0874 New Zealand
Physical address used from 17 Sep 2013 to 13 Sep 2022
Address #2: 3588 South Head Road, Rd 1, Helensville, 0874 New Zealand
Registered address used from 17 Sep 2013 to 14 Sep 2020
Address #3: C/-nh & Sm Waller, South Head, R.d.1, Helensville 0874 New Zealand
Registered address used from 16 Sep 2009 to 17 Sep 2013
Address #4: Nh & Sm Waller, South Head, R.d.1, Helensville 0874 New Zealand
Physical address used from 16 Sep 2009 to 17 Sep 2013
Address #5: C/- N H & S M Waller, Southhead, R D 1, Helensville
Registered & physical address used from 30 Mar 2001 to 16 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Individual | Waller, Sharon Marie |
Rd 1 Helensville 0874 New Zealand |
30 Mar 2001 - |
Entity (NZ Limited Company) | Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 |
Warkworth 0910 New Zealand |
30 Mar 2001 - |
Individual | Waller, Neil Henry |
Rd 1 Helensville 0874 New Zealand |
30 Mar 2001 - |
Shares Allocation #2 Number of Shares: 390 | |||
Individual | Waller, Neil Henry |
Rd 1 Helensville 0874 New Zealand |
30 Mar 2001 - |
Shares Allocation #3 Number of Shares: 390 | |||
Individual | Waller, Sharon Marie |
Rd 1 Helensville 0874 New Zealand |
30 Mar 2001 - |
Sharon Marie Waller - Director
Appointment date: 30 Mar 2001
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 09 Sep 2009
Neil Henry Waller - Director
Appointment date: 30 Mar 2001
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 09 Sep 2009
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