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Drayton Farm Limited

Type: NZ Limited Company (Ltd)
9429031837972
NZBN
136605
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Mar 2016

Drayton Farm Limited was started on 24 Jun 1975 and issued an NZ business identifier of 9429031837972. This registered LTD company has been managed by 4 directors: Jean Edith Seyb - an active director whose contract started on 24 Jun 1975,
Alison Margaret Seyb - an active director whose contract started on 16 Nov 2023,
Marion Ruth Seyb - an active director whose contract started on 16 Nov 2023,
Geoffrey William Seyb - an inactive director whose contract started on 24 Jun 1975 and was terminated on 05 May 2020.
As stated in our data (updated on 19 Mar 2024), this company filed 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Until 11 Mar 2016, Drayton Farm Limited had been using 255 Havelock Street, Ashburton as their physical address.
A total of 11000 shares are issued to 3 groups (9 shareholders in total). In the first group, 10000 shares are held by 4 entities, namely:
Seyb, Marion Ruth (an individual) located at Rd 22, Mount Peel postcode 7992,
Seyb, Alison Margaret (an individual) located at Rd 22, Mount Peel postcode 7992,
Wf Trustees 2018 Limited (an entity) located at Addington, Christchurch postcode 8011.
The 2nd group consists of 4 shareholders, holds 4.55% shares (exactly 500 shares) and includes
Wf Trustees 2018 Limited - located at Addington, Christchurch,
Seyb, Marion Ruth - located at Rd 22, Mount Peel,
Seyb, Jean Edith - located at Peel Forest Road, Arundel, 22 R D Geraldine.
The next share allotment (500 shares, 4.55%) belongs to 1 entity, namely:
Seyb, Jean Edith, located at Peel Forest Road, No 22 R D, Geraldine (an individual).

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 22 Nov 2013 to 11 Mar 2016

Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Sep 2012 to 22 Nov 2013

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 15 Nov 2010 to 07 Sep 2012

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered & physical address used from 27 May 2004 to 15 Nov 2010

Address: Falloon Myers & Co Ltd, 210-213 West Street, Ashburton

Physical address used from 30 Jun 2001 to 27 May 2004

Address: 210-213 West Street, Ashburton

Registered address used from 30 Jun 2001 to 27 May 2004

Address: C/- Myers & Co, 210-213 West Street, Ashburton

Physical address used from 30 Jun 2001 to 30 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Seyb, Marion Ruth Rd 22
Mount Peel
7992
New Zealand
Individual Seyb, Alison Margaret Rd 22
Mount Peel
7992
New Zealand
Entity (NZ Limited Company) Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Addington
Christchurch
8011
New Zealand
Individual Seyb, Jean Edith Peel Forest Road
Arundel, 22 R D Geraldine
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Addington
Christchurch
8011
New Zealand
Individual Seyb, Marion Ruth Rd 22
Mount Peel
7992
New Zealand
Individual Seyb, Jean Edith Peel Forest Road
Arundel, 22 R D Geraldine
Individual Seyb, Alison Margaret Rd 22
Mount Peel
7992
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Seyb, Jean Edith Peel Forest Road
No 22 R D, Geraldine

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, W P
Individual Seyb, Geoffrey William Peel Forest Road
No 22 Rd, Geraldine
Individual Seyb, M R
Individual Seyb, Geoffrey William Peel Forest Road
Arundel, 22 R D Geraldine
Other Myers & Co Trustees Ltd Ashburton 7700

New Zealand
Individual Seyb, A M
Individual Seyb, Geoffrey William Peel Forest Road
Arundel, 22 R D Geraldine
Directors

Jean Edith Seyb - Director

Appointment date: 24 Jun 1975

Address: 554 Peel Forest Road, Arundel, 22 R D Geraldine, 7992 New Zealand

Address used since 01 Jul 2016


Alison Margaret Seyb - Director

Appointment date: 16 Nov 2023

Address: Wimbledon, New South Wales, 2795 Australia

Address used since 16 Nov 2023


Marion Ruth Seyb - Director

Appointment date: 16 Nov 2023

Address: Rd 7, Burnham, 7677 New Zealand

Address used since 16 Nov 2023


Geoffrey William Seyb - Director (Inactive)

Appointment date: 24 Jun 1975

Termination date: 05 May 2020

Address: 554 Peel Forest Road, Arundel, 22 R D Geraldine, 7992 New Zealand

Address used since 16 May 2016

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