Speedy Farms Limited, a registered company, was launched on 27 Aug 1976. 9429040063430 is the NZ business identifier it was issued. The company has been run by 6 directors: Guy James Weston Speedy - an active director whose contract started on 27 Aug 1976,
Sharon Maree Laurenson - an active director whose contract started on 29 Jul 2014,
Dale Weston Speedy - an active director whose contract started on 29 Jul 2014,
Thyra Beverley Pearl Speedy - an inactive director whose contract started on 29 Jul 2014 and was terminated on 05 Jul 2023,
Michael Weston Speedy - an inactive director whose contract started on 29 Jul 2014 and was terminated on 11 Aug 2019.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 5121 Orchard East Road, Ngatea, 3597 (category: registered, physical).
Speedy Farms Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address up to 14 Mar 2019.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group includes 1000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (20%). Lastly the 3rd share allocation (1000 shares 20%) made up of 1 entity.
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 14 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 09 Apr 2014 to 14 Mar 2019
Address: C/- Gjw Speedy, Orchard East Road, Ngatea New Zealand
Physical address used from 30 May 1997 to 10 Mar 2015
Address: C/o G J W Speedy, Orchard East Road, Ngatea New Zealand
Registered address used from 21 Jun 1995 to 09 Apr 2014
Address: G J W Speedy, Orchard East Road, Ngatea
Registered address used from 21 Jun 1995 to 21 Jun 1995
Address: C/o R A Harris, 11 Orchard West Rd, Ngatea
Registered address used from 21 Jun 1995 to 21 Jun 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Laurenson, Sharon Maree |
Whangamata |
27 Aug 1976 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Speedy, Maria Agnes Cathrina |
Ngatea 3597 New Zealand |
22 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Speedy, Dale Weston |
R.d.2 Ngatea |
27 Aug 1976 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Speedy, James Weston |
Ngatea 3597 New Zealand |
27 Aug 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speedy, Thyra Beverley Pearl |
Ngatea 3597 New Zealand |
27 Aug 1976 - 24 Nov 2023 |
| Individual | Speedy, Thyra Beverley Pearl |
Ngatea 3597 New Zealand |
27 Aug 1976 - 24 Nov 2023 |
| Individual | Speedy, Michael Weston |
Ngatea |
27 Aug 1976 - 22 Mar 2020 |
Guy James Weston Speedy - Director
Appointment date: 27 Aug 1976
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 29 Mar 2016
Sharon Maree Laurenson - Director
Appointment date: 29 Jul 2014
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Jul 2014
Dale Weston Speedy - Director
Appointment date: 29 Jul 2014
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 29 Jul 2014
Thyra Beverley Pearl Speedy - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 05 Jul 2023
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 29 Mar 2016
Michael Weston Speedy - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 11 Aug 2019
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 29 Jul 2014
James Weston Speedy - Director (Inactive)
Appointment date: 27 Aug 1976
Termination date: 02 Apr 2007
Address: Ngatea,
Address used since 27 Aug 1976
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