Stephens' Farm Company Limited, a registered company, was incorporated on 01 Mar 2011. 9429031201025 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been managed by 2 directors: Dilys Mary Stephens - an active director whose contract started on 01 Mar 2011,
Peter David Lionel Stephens - an inactive director whose contract started on 01 Mar 2011 and was terminated on 25 Sep 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Derby Street, Feilding, Feilding, 4702 (types include: registered, physical).
Stephens' Farm Company Limited had been using 6 Monmouth Street, Feilding, Feilding as their registered address up until 10 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Stephens, Dilys Mary - located at 4702, Feilding, Feilding.
Previous addresses
Address: 6 Monmouth Street, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 12 Mar 2019 to 10 Mar 2020
Address: 222 Gavin Road, Rd 3, Rotorua, 3073 New Zealand
Physical address used from 19 Jul 2018 to 12 Mar 2019
Address: Suite 6,117 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 16 Mar 2017 to 19 Jul 2018
Address: 222 Gavin Road, Rd 3, Rotorua, 3073 New Zealand
Registered address used from 16 Feb 2015 to 12 Mar 2019
Address: Suite 305, 45 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 16 Feb 2015 to 16 Mar 2017
Address: 1260a Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Mar 2013 to 16 Feb 2015
Address: 1262 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Mar 2011 to 01 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Stephens, Dilys Mary |
Feilding Feilding 4702 New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Peter David Lionel |
Rd 3 Rotorua 3073 New Zealand |
01 Mar 2011 - 13 Mar 2018 |
| Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
01 Mar 2011 - 03 Mar 2023 |
| Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
01 Mar 2011 - 03 Mar 2023 |
| Director | Peter David Lionel Stephens |
Rd 3 Rotorua 3073 New Zealand |
01 Mar 2011 - 13 Mar 2018 |
Dilys Mary Stephens - Director
Appointment date: 01 Mar 2011
Address: Feilding, Feilding, 4702 New Zealand
Address used since 09 Feb 2024
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 Mar 2019
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 Mar 2011
Peter David Lionel Stephens - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 25 Sep 2016
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 01 Mar 2011
Retsof Limited
182 Gavin Road
Ck Corporation Limited
3 Bradley Place
L.j.b Enterprises Limited
75 Marguerita Street
Laing Management Services Limited
16 Awatea Terrace
O R Consulting Limited
1810 Broadlands Road
One Foundation Limited
Level 1
Pj Admin Services Limited
7a Trent Place