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Westmorland Farms Limited

Type: NZ Limited Company (Ltd)
9429032213430
NZBN
2255414
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Westmorland Farms Limited was launched on 05 Jun 2009 and issued a New Zealand Business Number of 9429032213430. The registered LTD company has been managed by 3 directors: Stephen Claridge Shearer - an active director whose contract started on 05 Jun 2009,
Kirsty Shearer - an active director whose contract started on 22 Jan 2019,
John William Shearer - an inactive director whose contract started on 05 Jun 2009 and was terminated on 13 Mar 2023.
According to BizDb's data (last updated on 13 May 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Up until 20 Mar 2017, Westmorland Farms Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 126 shares are held by 1 entity, namely:
Shearer, Margaret Ann (an individual) located at Rd 4, Ashburton postcode 7774.
The second group consists of 1 shareholder, holds 37.4% shares (exactly 374 shares) and includes
Shearer, Kirsty - located at Rd 5, Ashburton.
The next share allocation (374 shares, 37.4%) belongs to 1 entity, namely:
Shearer, Stephen Claridge, located at R D 5, Ashburton (an individual).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 05 Jun 2009 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126
Individual Shearer, Margaret Ann Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 374
Individual Shearer, Kirsty Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 374
Individual Shearer, Stephen Claridge R D 5
Ashburton
7775
New Zealand
Shares Allocation #4 Number of Shares: 126
Individual Shearer, John William Rd 4
Ashburton
7774
New Zealand
Directors

Stephen Claridge Shearer - Director

Appointment date: 05 Jun 2009

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 14 Dec 2011


Kirsty Shearer - Director

Appointment date: 22 Jan 2019

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 22 Jan 2019


John William Shearer - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 13 Mar 2023

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 14 Nov 2011

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