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Smallville Farms Limited

Type: NZ Limited Company (Ltd)
9429030295018
NZBN
4371958
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
387 Otaha Road
Rd 2
Kaeo 0295
New Zealand
Registered address used since 16 Oct 2019
387 Otaha Road
Rd 2
Kaeo 0295
New Zealand
Physical & service address used since 16 Sep 2020

Smallville Farms Limited was started on 22 Mar 2013 and issued a business number of 9429030295018. The registered LTD company has been managed by 3 directors: Ngaire Molly Small - an active director whose contract started on 22 Mar 2013,
Douglas Alexander Small - an active director whose contract started on 22 Mar 2013,
Christine Janet Small - an active director whose contract started on 22 Mar 2013.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: 387 Otaha Road, Rd 2, Kaeo, 0295 (type: physical, service).
Until 16 Sep 2020, Smallville Farms Limited had been using 414 Te Pua Road, Rd 2, Kaikohe as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Small, Ngaire Molly (a director) located at Rd 2, Wellsford postcode 0972.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Small, Douglas Alexander - located at Rd 2, Kaeo.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Small, Christine Janet, located at Rd 2, Kaeo (a director). Smallville Farms Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 414 Te Pua Road, Rd 2, Kaikohe, 0472 New Zealand

Physical address used from 28 Nov 2016 to 16 Sep 2020

Address #2: 414 Te Pua Road, Rd 2, Kaikohe, 0472 New Zealand

Registered address used from 28 Nov 2016 to 16 Oct 2019

Address #3: 151 Rodney Street, Wellsford, 0940 New Zealand

Physical & registered address used from 22 Mar 2013 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Small, Ngaire Molly Rd 2
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Small, Douglas Alexander Rd 2
Kaeo
0295
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Small, Christine Janet Rd 2
Kaeo
0295
New Zealand
Directors

Ngaire Molly Small - Director

Appointment date: 22 Mar 2013

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 08 Oct 2019

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 18 Nov 2016


Douglas Alexander Small - Director

Appointment date: 22 Mar 2013

Address: Rd 2, Kaeo, 0295 New Zealand

Address used since 08 Oct 2019

Address: Kaikohe, 0472 New Zealand

Address used since 22 Mar 2013


Christine Janet Small - Director

Appointment date: 22 Mar 2013

Address: Rd 2, Kaeo, 0295 New Zealand

Address used since 08 Oct 2019

Address: Kaikohe, 0472 New Zealand

Address used since 22 Mar 2013

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