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Stewart Farms (te Tuhi) Limited

Type: NZ Limited Company (Ltd)
9429037611279
NZBN
954918
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 20 Jan 2022

Stewart Farms (Te Tuhi) Limited was launched on 06 May 1999 and issued a New Zealand Business Number of 9429037611279. This registered LTD company has been managed by 6 directors: Murray John Stewart - an active director whose contract started on 06 May 1999,
Lisa Gay Stewart - an active director whose contract started on 06 May 1999,
Elizabeth Stewart - an active director whose contract started on 01 Jun 2007,
David Marshall Stewart - an active director whose contract started on 01 Jun 2007,
John Edward Stewart - an inactive director whose contract started on 06 May 1999 and was terminated on 01 Jun 2007.
As stated in BizDb's data (updated on 30 May 2025), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: physical, service).
Until 20 Jan 2022, Stewart Farms (Te Tuhi) Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Stewart, Lisa Gay (an individual) located at Rd 1, Matamata postcode 3471.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Stewart, Murray John - located at Rd 1, Matamata.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Stewart, Elizabeth, located at Rd 1, Matamata (an individual).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 09 Sep 2011 to 11 Jun 2021

Address: C/- Cooper Aitken & Partners Ltd, Chartered Accountants, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 25 Sep 2000 to 09 Sep 2011

Address: C/- Bannin Cooper & Partners, Chartered Accountants, 42 Moorehouse Street, Morrinsville

Registered & physical address used from 25 Sep 2000 to 25 Sep 2000

Address: C/- Bannin Cooper & Partners, Chartered Accountants, 42 Moorehouse Street, Morrinsville

Registered address used from 12 Apr 2000 to 25 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Stewart, Lisa Gay Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Stewart, Murray John Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Stewart, Elizabeth Rd 1
Matamata
3471
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stewart, David Marshall Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Lynette Gladys R D 1
Matamata
Individual Stewart, John Edward R D 1
Matamata
Directors

Murray John Stewart - Director

Appointment date: 06 May 1999

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Aug 2009


Lisa Gay Stewart - Director

Appointment date: 06 May 1999

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Aug 2009


Elizabeth Stewart - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Aug 2009


David Marshall Stewart - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Aug 2009


John Edward Stewart - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Jun 2007

Address: R D 1, Matamata,

Address used since 06 May 1999


Lynette Gladys Stewart - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Jun 2007

Address: R D 1, Matamata,

Address used since 06 May 1999

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