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Switzer Farms Limited

Type: NZ Limited Company (Ltd)
9429031681810
NZBN
2396665
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 May 2019

Switzer Farms Limited, a registered company, was incorporated on 29 Jan 2010. 9429031681810 is the NZ business identifier it was issued. This company has been managed by 5 directors: Brett Switzer - an active director whose contract began on 29 Jan 2010,
Robyn Jean Switzer - an active director whose contract began on 29 Jan 2010,
Aaron John Switzer - an active director whose contract began on 17 Jun 2020,
Alanah Marie Bryan - an inactive director whose contract began on 15 Oct 2013 and was terminated on 29 Nov 2017,
Aaron John Switzer - an inactive director whose contract began on 15 Oct 2013 and was terminated on 29 Nov 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Switzer Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 17 May 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Finally the third share allocation (300 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 08 Jun 2015 to 17 May 2019

Address: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Dec 2010 to 08 Jun 2015

Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Physical & registered address used from 29 Jan 2010 to 23 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) A Switzer Limited
Shareholder NZBN: 9429040980782
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Switzer, Robyn Jean Kaitaia

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Switzer, Brett Rd 3
Karikari Peninsula
0483
New Zealand
Directors

Brett Switzer - Director

Appointment date: 29 Jan 2010

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 May 2019

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 May 2018

Address: Kaitaia, 0482 New Zealand

Address used since 30 May 2016


Robyn Jean Switzer - Director

Appointment date: 29 Jan 2010

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 May 2018

Address: Kaitaia, 0482 New Zealand

Address used since 30 May 2016

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 May 2019


Aaron John Switzer - Director

Appointment date: 17 Jun 2020

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 17 Jun 2020


Alanah Marie Bryan - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 29 Nov 2017

Address: Awanui, Kaitaia, 0482 New Zealand

Address used since 15 Oct 2013


Aaron John Switzer - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 29 Nov 2017

Address: Awanui, Kaitaia, 0482 New Zealand

Address used since 15 Oct 2013

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