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Superia Farms Limited

Type: NZ Limited Company (Ltd)
9429035331193
NZBN
1525739
Company Number
Registered
Company Status
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical address used since 21 Mar 2011
268 Peria Road
R D 2
Matamata, Waikato 3472
New Zealand
Registered address used since 21 Mar 2011

Superia Farms Limited, a registered company, was incorporated on 28 Jun 2004. 9429035331193 is the number it was issued. This company has been supervised by 2 directors: William Richard Hawes - an active director whose contract started on 28 Jun 2004,
Joy Blanche Hawes - an active director whose contract started on 28 Jun 2004.
Updated on 09 Sep 2020, our database contains detailed information about 2 addresses the company uses, specifically: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 (physical address),
268 Peria Road, R D 2, Matamata, Waikato, 3472 (registered address).
Superia Farms Limited had been using 268 Peria Road, R D 2, Matamata, Waikato 3472 as their registered address until 21 Mar 2011.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 268 Peria Road, R D 2, Matamata, Waikato 3472 New Zealand

Registered address used from 19 Feb 2008 to 21 Mar 2011

Address #2: 268 Peria Road, R D 2, Matamata 3472

Registered address used from 26 Jun 2006 to 19 Feb 2008

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 26 Jun 2006 to 21 Mar 2011

Address #4: 268 Peria Road, Matamata 2271

Registered address used from 28 Jun 2004 to 26 Jun 2006

Address #5: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 28 Jun 2004 to 26 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Joy Blanche Hawes R D 2
Matamata, Waikato
3472
New Zealand
Individual Alan James Hume Glenfield
North Shore, Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joy Blanche Hawes R D 2
Matamata, Waikato
3472
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Alan James Hume Glenfield
North Shore, Auckland
0629
New Zealand
Individual William Richard Hawes R D 2
Matamata, Waikato
3472
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual William Richard Hawes R D 2
Matamata, Waikato
3472
New Zealand
Directors

William Richard Hawes - Director

Appointment date: 28 Jun 2004

Address: R D 2, Matamata, Waikato, 3472 New Zealand

Address used since 11 Mar 2011


Joy Blanche Hawes - Director

Appointment date: 28 Jun 2004

Address: R D 2, Matamata, Waikato, 3472 New Zealand

Address used since 11 Mar 2011

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