Westerfield Farm Limited, a registered company, was registered on 02 Oct 1961. 9429031948371 is the NZBN it was issued. This company has been managed by 2 directors: Russell William Newbigging - an active director whose contract started on 18 Mar 1993,
Peter Francis Raymond Ross - an inactive director whose contract started on 30 Apr 1991 and was terminated on 18 Mar 1993.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (type: registered, service).
Westerfield Farm Limited had been using 57A Theodosia Street, Timaru, Timaru as their registered address up until 12 May 2022.
A total of 28000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 27999 shares (100%).
Previous addresses
Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 30 May 2016 to 12 May 2022
Address #2: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered & physical address used from 17 Dec 2015 to 30 May 2016
Address #3: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 13 Jun 2014 to 17 Dec 2015
Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Jun 2011 to 13 Jun 2014
Address #5: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 19 May 2010 to 10 Jun 2011
Address #6: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 16 Jul 2009 to 19 May 2010
Address #7: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
Registered & physical address used from 21 Aug 2005 to 16 Jul 2009
Address #8: B H Maxwell, 53-55 Sophia Street, Timaru
Registered address used from 25 May 2000 to 21 Aug 2005
Address #9: B H Maxwell, 53-55 Sophia Street, Timaru
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address #10: C/o Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru
Registered address used from 17 Aug 1993 to 25 May 2000
Basic Financial info
Total number of Shares: 28000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Aoraki Trustees Co (2013) Limited Shareholder NZBN: 9429030149007 |
Timaru 7940 New Zealand |
28 Feb 2022 - |
| Individual | Grant, Ann-maree |
Rd 3 Seadown 7973 New Zealand |
28 Feb 2022 - |
| Individual | Newbigging, Russell William |
Rd 3 Seadown 7973 New Zealand |
28 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 27999 | |||
| Individual | Newbigging, Russell William |
Rd 3 Timaru 7973 New Zealand |
02 Oct 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newbigging, Susan Mary |
Rd 3 Timaru 7973 New Zealand |
02 Oct 1961 - 28 Feb 2022 |
Russell William Newbigging - Director
Appointment date: 18 Mar 1993
Address: Rd 3, Timaru, 7973 New Zealand
Address used since 25 May 2010
Peter Francis Raymond Ross - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 18 Mar 1993
Address: Christchurch,
Address used since 30 Apr 1991
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