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Staveley Farm Limited

Type: NZ Limited Company (Ltd)
9429032558401
NZBN
2173214
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Feb 2013

Staveley Farm Limited, a registered company, was registered on 03 Oct 2008. 9429032558401 is the number it was issued. This company has been run by 3 directors: Leonard Adam Glass - an active director whose contract started on 03 Oct 2008,
Adam David Glass - an active director whose contract started on 03 Oct 2008,
Cameron James Glass - an active director whose contract started on 03 Oct 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Staveley Farm Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address up to 07 Feb 2013.
A total of 300 shares are allocated to 8 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 100 shares (33.33%). Lastly we have the next share allocation (100 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 30 Mar 2009 to 07 Feb 2013

Address: Dallison Stone, Level 8, Bnz Building, 137 Armagh Street, Christchurch

Registered & physical address used from 03 Oct 2008 to 03 Oct 2008

Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Physical & registered address used from 03 Oct 2008 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Glass Family Trustee Limited
Shareholder NZBN: 9429050698202
Christchurch Central
Christchurch
8013
New Zealand
Individual Glass, Leonard Adam Rd 6
Christchurch
7676
New Zealand
Individual Glass, Sharren Paula Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Ashburton
7700
New Zealand
Individual Glass, Katherine Jane Rd 12
Methven
7782
New Zealand
Individual Glass, Adam David Rd 12
Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Glass, Cameron James Rd 12
Methven
7782
New Zealand
Individual Glass, Elizabeth Anne Rd 12
Methven
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shackleton, David Alan Ilam
Christchurch
8041
New Zealand
Directors

Leonard Adam Glass - Director

Appointment date: 03 Oct 2008

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Jun 2010


Adam David Glass - Director

Appointment date: 03 Oct 2008

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 26 Apr 2016


Cameron James Glass - Director

Appointment date: 03 Oct 2008

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 26 Apr 2016

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