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Southhead Farms Limited

Type: NZ Limited Company (Ltd)
9429036958603
NZBN
1125609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
3588 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered address used since 14 Sep 2020
3588 South Head Road
Rd 1
Helensville 0874
New Zealand
Physical & service address used since 13 Sep 2022

Southhead Farms Limited, a registered company, was started on 30 Mar 2001. 9429036958603 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been managed by 2 directors: Sharon Marie Waller - an active director whose contract began on 30 Mar 2001,
Neil Henry Waller - an active director whose contract began on 30 Mar 2001.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 3588 South Head Road, Rd 1, Helensville, 0874 (types include: physical, service).
Southhead Farms Limited had been using 3588 South Head Road, Rd 1, Helensville as their physical address up until 13 Sep 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 220 shares (22%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 390 shares (39%). Finally we have the 3rd share allocation (390 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3588 South Head Road, Rd 1, Helensville, 0874 New Zealand

Physical address used from 17 Sep 2013 to 13 Sep 2022

Address #2: 3588 South Head Road, Rd 1, Helensville, 0874 New Zealand

Registered address used from 17 Sep 2013 to 14 Sep 2020

Address #3: C/-nh & Sm Waller, South Head, R.d.1, Helensville 0874 New Zealand

Registered address used from 16 Sep 2009 to 17 Sep 2013

Address #4: Nh & Sm Waller, South Head, R.d.1, Helensville 0874 New Zealand

Physical address used from 16 Sep 2009 to 17 Sep 2013

Address #5: C/- N H & S M Waller, Southhead, R D 1, Helensville

Registered & physical address used from 30 Mar 2001 to 16 Sep 2009

Contact info
64 27620 2532
Phone
nswaller@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Waller, Sharon Marie Rd 1
Helensville
0874
New Zealand
Entity (NZ Limited Company) Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Warkworth
0910
New Zealand
Individual Waller, Neil Henry Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 390
Individual Waller, Neil Henry Rd 1
Helensville
0874
New Zealand
Shares Allocation #3 Number of Shares: 390
Individual Waller, Sharon Marie Rd 1
Helensville
0874
New Zealand
Directors

Sharon Marie Waller - Director

Appointment date: 30 Mar 2001

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 09 Sep 2009


Neil Henry Waller - Director

Appointment date: 30 Mar 2001

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 09 Sep 2009

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