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North Western Farms Limited

Type: NZ Limited Company (Ltd)
9429034320044
NZBN
1765296
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2014
Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Aug 2014
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

North Western Farms Limited, a registered company, was incorporated on 13 Feb 2006. 9429034320044 is the NZBN it was issued. The company has been managed by 3 directors: Robert Stephen Smith - an active director whose contract began on 13 Feb 2006,
Jennifer Sarah Smith - an active director whose contract began on 01 Jun 2021,
Sheryl Marie Reynard - an inactive director whose contract began on 13 Feb 2006 and was terminated on 01 Mar 2016.
Last updated on 24 May 2025, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, registered).
North Western Farms Limited had been using 616 Turkey Flat Road, R D 1, Dargaville 0371 as their physical address up until 07 Aug 2014.
Previous names for this company, as we managed to find at BizDb, included: from 13 Feb 2006 to 13 Mar 2019 they were called Reynard Smith Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 616 Turkey Flat Road, R D 1, Dargaville 0371 New Zealand

Physical & registered address used from 19 Jun 2009 to 07 Aug 2014

Address #2: 2048 Far North Rd, Rd4 Kaitaia, Northland

Physical & registered address used from 05 Oct 2007 to 19 Jun 2009

Address #3: 2048 Old North Road, R D 4, Kaitaia

Physical & registered address used from 24 Oct 2006 to 05 Oct 2007

Address #4: 289 Te Maire Road, R D 1, Dargaville

Physical & registered address used from 13 Feb 2006 to 24 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Smith, Jennifer Sarah Rd 7
Dargaville
0377
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Smith, Robert Stephen Rd 7
Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Jennifer Sarah Rd 7
Dargaville
0377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Robert Stephen Rd 7
Dargaville
0377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynard, Sheryl Marie Redhill
Rd1 Dargaville 0371

New Zealand
Directors

Robert Stephen Smith - Director

Appointment date: 13 Feb 2006

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 10 May 2023

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 16 Jul 2015


Jennifer Sarah Smith - Director

Appointment date: 01 Jun 2021

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 10 May 2023

Address: Rd 1, Te Kopuru, 0371 New Zealand

Address used since 01 Jun 2021


Sheryl Marie Reynard - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 01 Mar 2016

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 30 Jul 2014