St. George Farms Limited

Type: NZ Limited Company (Ltd)

9429036127276
NZBN

1276231
Company Number

Registered
Company Status

A014220
Industry classification code

Beef Cattle Farming
Industry classification description

Current address

Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other address (Address For Share Register) used since 28 Sep 2007

22 Whalers Road
R D 4
Houhora Kaitaia 0484
New Zealand
Office address used since 22 Nov 2019

75 Aerodrome Road
Rd1
Whakatane 3191
New Zealand
Registered & physical & service address used since 10 Nov 2021

Last updated: 28 Apr 2024

St. George Farms Limited, a registered company, was started on 20 Feb 2003. 9429036127276 is the New Zealand Business Number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. The company has been managed by 2 directors: Neil Raymond St George - an active director whose contract started on 20 Feb 2003,
Luke St George - an active director whose contract started on 18 Jan 2016.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 75 Aerodrome Road, Rd1, Whakatane, 3191 (registered address),
75 Aerodrome Road, Rd1, Whakatane, 3191 (physical address),
75 Aerodrome Road, Rd1, Whakatane, 3191 (service address),
22 Whalers Road, R D 4, Houhora Kaitaia, 0484 (office address) among others.
St. George Farms Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address up to 10 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Principal place of activity

22 Whalers Road, R D 4, Houhora Kaitaia, 0484 New Zealand

Previous addresses

Address #1: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Jun 2020 to 10 Nov 2021

Address #2: 10 Fairway Drive, Kerikeri New Zealand

Registered address used from 05 Oct 2007 to 24 Jun 2020

Address #3: 10 Fairway Drive, Kerikeri, Northland, 0230 New Zealand

Physical address used from 05 Oct 2007 to 24 Jun 2020

Address #4: Whitelaw Weber Limited, Chartered Accountants, 3 Cobham Road, Kerikeri

Physical address used from 06 Dec 2004 to 05 Oct 2007

Address #5: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 06 Dec 2004 to 05 Oct 2007

Address #6: Whitelaw Weber & Co, Chartered Accountants, 3 Cobham Road, Kerikeri

Physical & registered address used from 07 May 2003 to 06 Dec 2004

Address #7: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical & registered address used from 20 Feb 2003 to 07 May 2003

Contact info

stgeorgefarms@outlook.com
22 Nov 2019 Email

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Individual	Armstrong, Hayley	Pukenui 0484 New Zealand	04 Apr 2016 -
Shares Allocation #2 Number of Shares: 1
Individual	St George, Neil Raymond	Pukenui 0484 New Zealand	20 Feb 2003 -
Shares Allocation #3 Number of Shares: 49
Individual	Weber, Wayne Michael	Waimate North Kaikohe New Zealand	15 Feb 2006 -
Individual	St George, Neil Raymond	R D 4 Houhora New Zealand	20 Feb 2003 -
Shares Allocation #4 Number of Shares: 49
Individual	St George, Luke	Pukenui 0484 New Zealand	23 Oct 2015 -