Station Road Farms Limited, a registered company, was registered on 04 May 2006. 9429034132401 is the NZ business number it was issued. The company has been run by 2 directors: Aaron Michael De Haas - an active director whose contract started on 18 Sep 2013,
Henry William De Haas - an inactive director whose contract started on 04 May 2006 and was terminated on 31 May 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Station Road Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 20 Jan 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 22 May 2014 to 25 May 2021
Address: Peter Jones, Chartered Accountant, 10a Beach Road, New Plymouth New Zealand
Registered & physical address used from 04 May 2006 to 22 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | De Haas, Krystal Jillian |
Rd 2 Matamata 3472 New Zealand |
27 Jun 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | De Haas, Aaron Michael |
Rd 2 Matamata 3472 New Zealand |
17 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magill, Terrence Michael |
Matamata 3400 New Zealand |
17 Dec 2014 - 27 Jun 2017 |
Individual | De Haas, Henry William |
Rd 2 Matamata 3472 New Zealand |
04 May 2006 - 27 Jun 2017 |
Aaron Michael De Haas - Director
Appointment date: 18 Sep 2013
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 31 Aug 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 18 Sep 2013
Henry William De Haas - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 31 May 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 04 May 2006
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