Welch Farms Limited, a registered company, was registered on 09 Jul 2008. 9429032676082 is the NZ business identifier it was issued. This company has been managed by 8 directors: Andrew Norman Welch - an active director whose contract started on 09 Jul 2008,
Mark Alexander Stewart - an active director whose contract started on 09 Jul 2008,
Carolyn Stewart - an active director whose contract started on 03 Feb 2011,
Murray Brett Jansen - an active director whose contract started on 16 Dec 2020,
Sharon Mary Welch - an inactive director whose contract started on 21 Jan 2016 and was terminated on 16 Dec 2020.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Welch Farms Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 02 Sep 2010.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group consists of 40000 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (33.33%).
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 01 Dec 2009 to 02 Sep 2010
Address #2: Bdo Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 09 Jul 2008 to 01 Dec 2009
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Welch, Andrew Norman |
R D 4 Taupo 3384 New Zealand |
09 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Stewart Farms (2008) Limited Shareholder NZBN: 9429032871678 |
R D 1 Reporoa 3081 New Zealand |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Sharon Mary |
R D 4 Taupo 3384 New Zealand |
09 Jul 2008 - 27 Jun 2022 |
Andrew Norman Welch - Director
Appointment date: 09 Jul 2008
Address: R D 4, Taupo, 3384 New Zealand
Address used since 24 May 2017
Address: R D 1, Reporoa, 3081 New Zealand
Address used since 05 Jun 2012
Mark Alexander Stewart - Director
Appointment date: 09 Jul 2008
Address: R D 1, Reporoa, 3081 New Zealand
Address used since 01 Jul 2013
Carolyn Stewart - Director
Appointment date: 03 Feb 2011
Address: R D 1, Reporoa, 3081 New Zealand
Address used since 31 May 2012
Murray Brett Jansen - Director
Appointment date: 16 Dec 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 16 Dec 2020
Sharon Mary Welch - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 16 Dec 2020
Address: R D 4, Taupo, 3384 New Zealand
Address used since 24 May 2017
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 05 Feb 2016
Emma Jane Welch - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 14 Jan 2016
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 22 Oct 2015
Sharon Mary Welch - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 22 Oct 2015
Address: R D 1, Reporoa, 3081 New Zealand
Address used since 05 Jun 2012
Barrie Martin Stewart - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 30 Jun 2010
Address: Rd 2, Reporoa,
Address used since 09 Jul 2008
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