Welcome Bay Farm Limited, a registered company, was launched on 28 Jun 1957. 9429040137483 is the number it was issued. This company has been run by 3 directors: Glenice Rosemary Smith - an active director whose contract started on 01 May 1990,
Michael John Smith - an active director whose contract started on 07 Sep 2022,
Leslie Reeve Smith - an inactive director whose contract started on 01 May 1990 and was terminated on 24 Jan 2024.
Last updated on 11 Oct 2024, our data contains detailed information about 1 address: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service).
Welcome Bay Farm Limited had been using Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga as their physical address up to 20 Dec 1999.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group consists of 3239 shares (80.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 760 shares (19 per cent). Lastly we have the third share allotment (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address #1: Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga
Physical & registered address used from 20 Dec 1999 to 20 Dec 1999
Address #2: Darragh Smith, 102 Spring Street, Tauranga
Registered address used from 17 May 1999 to 20 Dec 1999
Address #3: Darragh Smith, 147 Cameron Road, Tauranga
Registered address used from 05 Feb 1998 to 17 May 1999
Address #4: Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga
Physical address used from 05 Feb 1998 to 05 Feb 1998
Address #5: 5th Floor, Nzi House, 35 Grey Street, Tauranga
Physical address used from 10 Jun 1997 to 05 Feb 1998
Address #6: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.
Registered address used from 30 Apr 1997 to 05 Feb 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3239 | |||
Individual | Smith, Glenice Rosemary |
R.d.5 Tauranga |
28 Jun 1957 - |
Shares Allocation #2 Number of Shares: 760 | |||
Individual | Smith, Glenice Rosemary |
R.d.5 Tauranga |
28 Jun 1957 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Michael John |
Maungatapu Tauranga 3112 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Leslie Reeve |
R.d.5 Tauranga |
28 Jun 1957 - 10 Apr 2024 |
Glenice Rosemary Smith - Director
Appointment date: 01 May 1990
Address: R.d.5, Welcome Bay, Tauranga, 3175 New Zealand
Address used since 01 Apr 2016
Michael John Smith - Director
Appointment date: 07 Sep 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 07 Sep 2022
Leslie Reeve Smith - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 24 Jan 2024
Address: R.d.5, Welcome Bay, Tauranga, 3175 New Zealand
Address used since 01 Apr 2016
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