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Saulbrey Farms Limited

Type: NZ Limited Company (Ltd)
9429036694839
NZBN
1176139
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 09 Jul 2020

Saulbrey Farms Limited, a registered company, was started on 27 Nov 2001. 9429036694839 is the NZBN it was issued. The company has been managed by 4 directors: Nicola Helen Robinson - an active director whose contract started on 27 Nov 2001,
John Matherson Lundy - an active director whose contract started on 27 Nov 2001,
Kelvin James Robinson - an active director whose contract started on 27 Nov 2001,
Beverly Anne Lundy - an inactive director whose contract started on 27 Nov 2001 and was terminated on 02 Jul 2021.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Saulbrey Farms Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address up until 09 Jul 2020.
A total of 6000 shares are allocated to 5 shareholders (3 groups). The first group consists of 2999 shares (49.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2998 shares (49.97%). Finally there is the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Sep 2012 to 09 Jul 2020

Address: 33 Duke Street, Cambridge New Zealand

Physical & registered address used from 16 May 2008 to 12 Sep 2012

Address: G.w. Scott & Associates, 23 Empire Street, Cambridge

Registered & physical address used from 27 Nov 2001 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Smith, Suzanne Maree Cockle Bay
Auckland
2014
New Zealand
Individual Lundy, Richard John Rd 5
Morrinsville
3375
New Zealand
Individual Lundy, John Matherson Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Lundy, Richard John Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lundy, John Matherson Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Suzanne Cockle Bay
Auckland
2014
New Zealand
Individual Smith, Suzanne Cockle Bay
Auckland
2014
New Zealand
Individual Robinson, Kelvin James Rd 8
Ngaruawahia
3288
New Zealand
Individual Lundy, Beverly Anne Rd 8
Hamilton
3288
New Zealand
Individual Robinson, Nicola Helen Horotiu
Morrinsville
Individual Robinson, Nicola Helen Rd 8
Ngaruawahia
3288
New Zealand
Individual Robinson, Kelvin James Rd 8
Ngaruawahia
3288
New Zealand
Individual Scott, Graham William Cambridge
Individual Lundy, Beverly Anne Rd 8
Hamilton
3288
New Zealand
Individual Lundy, Beverly Anne Rd 8
Hamilton
3288
New Zealand
Individual Hills, Roger J Te Puna
Tauranga
Directors

Nicola Helen Robinson - Director

Appointment date: 27 Nov 2001

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 28 Sep 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 15 Sep 2009


John Matherson Lundy - Director

Appointment date: 27 Nov 2001

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 10 Sep 2012


Kelvin James Robinson - Director

Appointment date: 27 Nov 2001

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 28 Sep 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 15 Sep 2009


Beverly Anne Lundy - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 02 Jul 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 10 Sep 2012

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