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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Smith, Jennifer Sarah |
Rd 7 Dargaville 0377 New Zealand |
22 Jun 2022 - |
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
05 Jul 2016 - |
| Individual | Smith, Robert Stephen |
Rd 7 Dargaville 0377 New Zealand |
13 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Jennifer Sarah |
Rd 7 Dargaville 0377 New Zealand |
22 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Robert Stephen |
Rd 7 Dargaville 0377 New Zealand |
13 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reynard, Sheryl Marie |
Redhill Rd1 Dargaville 0371 New Zealand |
13 Feb 2006 - 05 Jul 2016 |
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
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