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Westerfield Farm Limited

Type: NZ Limited Company (Ltd)
9429031948371
NZBN
126755
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 02 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Aoraki Trustees Co (2013) Limited
Shareholder NZBN: 9429030149007
Timaru
7940
New Zealand
Individual Grant, Ann-maree Rd 3
Seadown
7973
New Zealand
Individual Newbigging, Russell William Rd 3
Seadown
7973
New Zealand
Shares Allocation #2 Number of Shares: 27999
Individual Newbigging, Russell William Rd 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newbigging, Susan Mary Rd 3
Timaru
7973
New Zealand
Directors

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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