Steeghs Limited was registered on 19 Nov 2010 and issued an NZ business number of 9429031301657. This registered LTD company has been managed by 4 directors: Kirsty Mary-Anne Steeghs - an active director whose contract started on 20 Nov 2014,
Rory David Steeghs - an active director whose contract started on 20 Nov 2014,
Antoinette Maria Steeghs - an inactive director whose contract started on 19 Nov 2010 and was terminated on 10 Jul 2015,
Jack William Steeghs - an inactive director whose contract started on 19 Nov 2010 and was terminated on 10 Jul 2015.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: 120 Hicks Road, Rd2, Cambridge, 3494 (types include: physical, registered).
Up to 12 Jul 2019, Steeghs Limited had been using 14 Tui Street, Matamata as their registered address.
BizDb found past names for the company: from 19 Nov 2010 to 24 Jan 2017 they were called Jackarna Farm Limited, from 19 Nov 2010 to 19 Nov 2010 they were called Jackarna Park Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Steeghs, Rory David (an individual) located at Rd2, Cambridge postcode 3494.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Steeghs, Kirsty Mary-Anne - located at Rd 2, Cambridge. Steeghs Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
120 Hicks Road, Rd2, Cambridge, 3494 New Zealand
Previous addresses
Address: 14 Tui Street, Matamata, 3400 New Zealand
Registered address used from 27 Jul 2011 to 12 Jul 2019
Address: 14 Tui Street, Matamata, 3400 New Zealand
Physical address used from 19 Nov 2010 to 12 Jul 2019
Address: 14 Tui Street, Matamata, 3400 New Zealand
Registered address used from 19 Nov 2010 to 27 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Steeghs, Rory David |
Rd2 Cambridge 3494 New Zealand |
20 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Steeghs, Kirsty Mary-anne |
Rd 2 Cambridge 3494 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steeghs, Antoinette Maria |
Rd 2 Tirau 3485 New Zealand |
19 Nov 2010 - 20 Jul 2015 |
| Individual | Steeghs, Jack William |
Rd 2 Tirau 3485 New Zealand |
19 Nov 2010 - 20 Jul 2015 |
| Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
19 Jul 2011 - 20 Jul 2015 | |
| Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
19 Jul 2011 - 20 Jul 2015 | |
| Director | Antoinette Maria Steeghs |
Rd 2 Tirau 3485 New Zealand |
19 Nov 2010 - 20 Jul 2015 |
| Director | Jack William Steeghs |
Rd 2 Tirau 3485 New Zealand |
19 Nov 2010 - 20 Jul 2015 |
Kirsty Mary-anne Steeghs - Director
Appointment date: 20 Nov 2014
Address: Rd2, Cambridge, 3494 New Zealand
Address used since 20 Nov 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 18 May 2017
Rory David Steeghs - Director
Appointment date: 20 Nov 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 18 May 2017
Address: Rd2, Cambridge, 3494 New Zealand
Address used since 20 Nov 2014
Antoinette Maria Steeghs - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 10 Jul 2015
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 19 Nov 2010
Jack William Steeghs - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 10 Jul 2015
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 19 Nov 2010
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