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Stag Valley Farming Limited

Type: NZ Limited Company (Ltd)
9429036464180
NZBN
1216110
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Sep 2017

Stag Valley Farming Limited, a registered company, was incorporated on 25 Jun 2002. 9429036464180 is the NZBN it was issued. This company has been run by 4 directors: Simon James Saunders - an active director whose contract began on 20 Dec 2004,
Annabel May Saunders - an active director whose contract began on 27 Jul 2011,
Michael John Saunders - an inactive director whose contract began on 25 Jun 2002 and was terminated on 30 Jun 2014,
Jane Catherine Saunders - an inactive director whose contract began on 25 Jun 2002 and was terminated on 20 Dec 2004.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Stag Valley Farming Limited had been using 287-293 Durham Street North, Christchurch as their registered address up to 18 Sep 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 18 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 14 Jul 2017

Address: Hsbctower, Level 8, 62 Worcester Boulevard, Christchurc, 8013 New Zealand

Registered & physical address used from 22 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 22 Aug 2012

Address: Polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8140

Registered & physical address used from 22 Oct 2009 to 05 Nov 2009

Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 07 Nov 2005 to 22 Oct 2009

Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 30 Nov 2004 to 07 Nov 2005

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 06 Jan 2004 to 30 Nov 2004

Address: Ward Wilson Limited, Cnr Spey & Deveron Streets, Invercargill

Registered & physical address used from 25 Jun 2002 to 06 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Saunders, Annabel May R D 2
Lumsden
9792
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Saunders, Simon James R D 2
Lumsden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Michael John R D 2
Lumsden

New Zealand
Individual Saunders, Jane Catherine R D 2
Lumsden
Director Radford, Annabel May R D 2
Lumsden
9792
New Zealand
Directors

Simon James Saunders - Director

Appointment date: 20 Dec 2004

Address: R D 2, Lumsden, 9792 New Zealand

Address used since 11 May 2016


Annabel May Saunders - Director

Appointment date: 27 Jul 2011

Address: R D 2, Lumsden, 9792 New Zealand

Address used since 27 Jul 2011


Michael John Saunders - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 30 Jun 2014

Address: R D 2, Lumsden,

Address used since 25 Jun 2002


Jane Catherine Saunders - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 20 Dec 2004

Address: R D 2, Lumsden,

Address used since 25 Jun 2002

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