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Stolte Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429036909742
NZBN
1136834
Company Number
Registered
Company Status
Current address
245 Hughes Line
Rd 7
Masterton 5887
New Zealand
Registered & physical & service address used since 08 May 2017

Stolte Dairy Farm Limited, a registered company, was registered on 29 May 2001. 9429036909742 is the NZ business number it was issued. This company has been run by 6 directors: Roely Stolte - an active director whose contract began on 29 May 2001,
Willem Klaas Stolte - an active director whose contract began on 29 May 2001,
Clarence William Stolte - an active director whose contract began on 18 Aug 2017,
Elise Marie Stolte - an active director whose contract began on 18 Aug 2017,
Georgina Elizabeth Stolte - an inactive director whose contract began on 29 May 2001 and was terminated on 01 Feb 2013.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 245 Hughes Line, Rd 7, Masterton, 5887 (category: registered, physical).
Stolte Dairy Farm Limited had been using Upper Plain Road, Rd 8, Masterton as their registered address up to 08 May 2017.
A total of 1250 shares are allotted to 7 shareholders (7 groups). The first group includes 936 shares (74.88%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 106 shares (8.48%). Lastly we have the next share allocation (106 shares 8.48%) made up of 1 entity.

Addresses

Previous addresses

Address: Upper Plain Road, Rd 8, Masterton New Zealand

Registered address used from 01 May 2003 to 08 May 2017

Address: Wiltons Road, Carterton

Registered address used from 12 Jun 2002 to 01 May 2003

Address: Upper Plain Road, Rd 8, Masterton New Zealand

Physical address used from 07 Jun 2002 to 08 May 2017

Address: Wiltons Road, Carterton

Physical address used from 07 Jun 2002 to 07 Jun 2002

Address: Upper Plain Road, Masterton

Registered address used from 29 May 2001 to 12 Jun 2002

Address: Upper Plain Road, Masterton

Physical address used from 29 May 2001 to 07 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 936
Entity (NZ Limited Company) Stolte Ag Limited
Shareholder NZBN: 9429031511759
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 106
Individual Stolte, Roely Rd 7
Masterton
5887
New Zealand
Shares Allocation #3 Number of Shares: 106
Individual Stolte, Willem Klaas Rd 7
Masterton
5887
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Stolte, Willem Klaas Rd 7
Masterton
5887
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Stolte, Roely Rd 7
Masterton
5887
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Stolte, Clarence William Rd 1
Carterton
5791
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Stolte, Elise Marie Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stolte, Georgina Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Stolte, Jan Fredrik Pukekohe
Pukekohe
2120
New Zealand
Directors

Roely Stolte - Director

Appointment date: 29 May 2001

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 30 Apr 2015


Willem Klaas Stolte - Director

Appointment date: 29 May 2001

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 30 Apr 2015


Clarence William Stolte - Director

Appointment date: 18 Aug 2017

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 18 Aug 2017


Elise Marie Stolte - Director

Appointment date: 18 Aug 2017

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 18 Aug 2017


Georgina Elizabeth Stolte - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 Feb 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Apr 2012


Jan Fredrik Stolte - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 Feb 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Apr 2012

Nearby companies

Propertypathways Limited
270 Hughes Line