Sterndale Farm Limited was started on 30 Jun 1958 and issued an NZ business identifier of 9429031958882. The registered LTD company has been managed by 4 directors: James Hartley Fraser - an active director whose contract started on 01 Apr 1993,
Fiona Mary Fraser - an active director whose contract started on 25 Jan 2000,
James Robert Fraser - an inactive director whose contract started on 30 Jun 1958 and was terminated on 29 Apr 1996,
Robert Nigel Fraser - an inactive director whose contract started on 30 Jun 1958 and was terminated on 22 Feb 1995.
According to our data (last updated on 29 Apr 2024), the company registered 1 address: 4C Sefton Street East, Timaru, 7910 (category: registered, physical).
Until 07 Nov 2017, Sterndale Farm Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 105000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100548 shares are held by 2 entities, namely:
Fraser, James Hartley (an individual) located at Totara Valley, Pleasant Point 7982,
Fraser, Fiona Mary (an individual) located at Pleasant Point 7982.
The 2nd group consists of 1 shareholder, holds 3.26 per cent shares (exactly 3426 shares) and includes
Fraser, James Hartley - located at Totara Valley, Pleasant Point 7982.
The 3rd share allocation (1026 shares, 0.98%) belongs to 1 entity, namely:
Fraser, Fiona Mary, located at Pleasant Point 7982 (an individual).
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 07 Nov 2017
Address: 269 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 17 Apr 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 25 Feb 2010 to 17 Apr 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 04 Mar 2008 to 25 Feb 2010
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 15 Feb 2000 to 04 Mar 2008
Address: 39 George Street, Timaru
Physical address used from 15 Feb 2000 to 04 Mar 2008
Address: Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch
Physical address used from 15 Feb 2000 to 15 Feb 2000
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 15 Feb 2000
Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 105000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100548 | |||
Individual | Fraser, James Hartley |
Totara Valley Pleasant Point 7982 New Zealand |
30 Jun 1958 - |
Individual | Fraser, Fiona Mary |
Pleasant Point 7982 New Zealand |
30 Jun 1958 - |
Shares Allocation #2 Number of Shares: 3426 | |||
Individual | Fraser, James Hartley |
Totara Valley Pleasant Point 7982 New Zealand |
30 Jun 1958 - |
Shares Allocation #3 Number of Shares: 1026 | |||
Individual | Fraser, Fiona Mary |
Pleasant Point 7982 New Zealand |
30 Jun 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, F M |
Pleasant Point South Canterbury |
30 Jun 1958 - 27 Jun 2010 |
James Hartley Fraser - Director
Appointment date: 01 Apr 1993
Address: R D 12, Pleasant Point, 7982 New Zealand
Address used since 11 Apr 2016
Fiona Mary Fraser - Director
Appointment date: 25 Jan 2000
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 11 Apr 2016
James Robert Fraser - Director (Inactive)
Appointment date: 30 Jun 1958
Termination date: 29 Apr 1996
Address: Totara Valley, Via Pleasant Point, South Canterbury,
Address used since 30 Jun 1958
Robert Nigel Fraser - Director (Inactive)
Appointment date: 30 Jun 1958
Termination date: 22 Feb 1995
Address: R D, North Canterbury,
Address used since 30 Jun 1958
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