Superia Farms Limited, a registered company, was incorporated on 28 Jun 2004. 9429035331193 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been supervised by 2 directors: Joy Blanche Hawes - an active director whose contract started on 28 Jun 2004,
William Richard Hawes - an active director whose contract started on 28 Jun 2004.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 268C Peria Road, R D 2, Matamata, Waikato, 3472 (category: postal, office).
Superia Farms Limited had been using 268C Peria Road, Rd 2, Matamata as their registered address until 07 Apr 2021.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
268c Peria Road, R D 2, Matamata, Waikato, 3472 New Zealand
Previous addresses
Address #1: 268c Peria Road, Rd 2, Matamata, 3472 New Zealand
Registered address used from 01 Mar 2021 to 07 Apr 2021
Address #2: 268 Peria Road, R D 2, Matamata, Waikato, 3472 New Zealand
Registered address used from 21 Mar 2011 to 01 Mar 2021
Address #3: 268 Peria Road, R D 2, Matamata, Waikato 3472 New Zealand
Registered address used from 19 Feb 2008 to 21 Mar 2011
Address #4: 268 Peria Road, R D 2, Matamata 3472
Registered address used from 26 Jun 2006 to 19 Feb 2008
Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 26 Jun 2006 to 21 Mar 2011
Address #6: 268 Peria Road, Matamata 2271
Registered address used from 28 Jun 2004 to 26 Jun 2006
Address #7: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 28 Jun 2004 to 26 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hawes, William Richard |
R D 2 Matamata, Waikato 3472 New Zealand |
28 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 New Zealand |
28 Jun 2004 - |
| Individual | Hawes, Joy Blanche |
R D 2 Matamata, Waikato 3472 New Zealand |
28 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hawes, Joy Blanche |
R D 2 Matamata, Waikato 3472 New Zealand |
28 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 New Zealand |
28 Jun 2004 - |
| Individual | Hawes, William Richard |
R D 2 Matamata, Waikato 3472 New Zealand |
28 Jun 2004 - |
Joy Blanche Hawes - Director
Appointment date: 28 Jun 2004
Address: R D 2, Matamata, Waikato, 3472 New Zealand
Address used since 26 Mar 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 19 Feb 2021
Address: R D 2, Matamata, Waikato, 3472 New Zealand
Address used since 11 Mar 2011
William Richard Hawes - Director
Appointment date: 28 Jun 2004
Address: R D 2, Matamata, Waikato, 3472 New Zealand
Address used since 26 Mar 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 19 Feb 2021
Address: R D 2, Matamata, Waikato, 3472 New Zealand
Address used since 11 Mar 2011
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