Shortcuts

Stratford Farms Waikawa Valley Limited

Type: NZ Limited Company (Ltd)
9429036898138
NZBN
1138762
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Feb 2014

Stratford Farms Waikawa Valley Limited, a registered company, was incorporated on 28 May 2001. 9429036898138 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Daryl Wayne Stratford - an active director whose contract started on 28 May 2001,
Carmen Jane Stratford - an active director whose contract started on 28 May 2001,
Dorothy Jean Stratford - an inactive director whose contract started on 28 May 2001 and was terminated on 17 Nov 2015,
Stewart Colin Stratford - an inactive director whose contract started on 28 May 2001 and was terminated on 17 Nov 2015.
Updated on 19 May 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Stratford Farms Waikawa Valley Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up to 18 Feb 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 20 Feb 2012 to 18 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 20 Feb 2012

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 08 Mar 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Mar 2010 to 08 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 04 Jul 2007 to 02 Mar 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 06 Sep 2006 to 04 Jul 2007

Address: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Registered & physical address used from 08 Mar 2002 to 06 Sep 2006

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 29 May 2001 to 08 Mar 2002

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 28 May 2001 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Stratford, Daryl Wayne Waikawa Valley
Rd 1, Tokanui 9884

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Stratford, Carmen Jane Waikawa Valley
Rd 1, Tokanui 9884

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stratford, Dorothy Jean Waikawa Valley
Rd 1, Tokanui
Individual Stratford, Stewart Colin Waikawa Valley
Rd 1, Tokanui
Directors

Daryl Wayne Stratford - Director

Appointment date: 28 May 2001

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 23 Feb 2010


Carmen Jane Stratford - Director

Appointment date: 28 May 2001

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 23 Feb 2010


Dorothy Jean Stratford - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 17 Nov 2015

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 13 Feb 2012


Stewart Colin Stratford - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 17 Nov 2015

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 13 Feb 2013