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Station Road Farms Limited

Type: NZ Limited Company (Ltd)
9429034132401
NZBN
1812499
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual De Haas, Krystal Jillian Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 600
Director De Haas, Aaron Michael Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magill, Terrence Michael Matamata
3400
New Zealand
Individual De Haas, Henry William Rd 2
Matamata
3472
New Zealand
Directors

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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