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Stuartfield Farms Limited

Type: NZ Limited Company (Ltd)
9429040111537
NZBN
188991
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 25 Jul 2022

Stuartfield Farms Limited, a registered company, was started on 05 Dec 1967. 9429040111537 is the number it was issued. This company has been managed by 4 directors: Stuart Mark Litchfield - an active director whose contract began on 29 Nov 1989,
Gayle Lynette Litchfield - an active director whose contract began on 19 Dec 2000,
Gayle Litchfield - an active director whose contract began on 19 Dec 2000,
Andrew Litchfield - an inactive director whose contract began on 29 Nov 1989 and was terminated on 26 Jun 2019.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Stuartfield Farms Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up until 25 Jul 2022.
A total of 58000 shares are allotted to 9 shareholders (5 groups). The first group includes 2900 shares (5 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10000 shares (17.24 per cent). Finally we have the 3rd share allotment (100 shares 0.17 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 04 Nov 2011 to 25 Jul 2022

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 19 Nov 2001 to 19 Nov 2001

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 19 Nov 2001 to 04 Nov 2011

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 21 Nov 2000 to 19 Nov 2001

Address: 41 Moorhouse St, Morrinsville

Registered address used from 22 Sep 1997 to 21 Nov 2000

Address: 41 Moorhouse St, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: As Per Registered Office New Zealand

Physical address used from 22 Sep 1997 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2900
Director Litchfield, Gayle Lynette Rd 13
Bankside
7783
New Zealand
Entity (NZ Limited Company) Ca Trustees (litchfield) Limited
Shareholder NZBN: 9429041664520
Morrinsville
3300
New Zealand
Individual Litchfield, Stuart Mark Rd 13
Bankside
7783
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Litchfield, Gayle Lynette Rd 13
Bankside
7783
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Litchfield, Dorothy Ida Rd 1
Papakura
2580
New Zealand
Individual Shackleton, Robert James Waiuku
Waiuku
2123
New Zealand
Individual Litchfield, Stuart Mark Rd 13
Bankside
7783
New Zealand
Shares Allocation #4 Number of Shares: 2900
Individual Litchfield, Dorothy Ida Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 42100
Individual Litchfield, Stuart Mark Rd 13
Bankside
7783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Litchfield, Gayle Rd 13
Bankside
7783
New Zealand
Individual Litchfield, Gayle Rd 13
Bankside
7783
New Zealand
Individual Litchfield, Gayle Rd 13
Bankside
7783
New Zealand
Individual Litchfield, Andrew Pukekohe
Pukekohe
2120
New Zealand
Directors

Stuart Mark Litchfield - Director

Appointment date: 29 Nov 1989

Address: Rd 13, Bankside, 7783 New Zealand

Address used since 27 Nov 2017

Address: R D 13, Rakaia, 7783 New Zealand

Address used since 15 Oct 2015


Gayle Lynette Litchfield - Director

Appointment date: 19 Dec 2000

Address: Rd 13, Bankside, 7783 New Zealand

Address used since 27 Nov 2017


Gayle Litchfield - Director

Appointment date: 19 Dec 2000

Address: Rd 13, Bankside, 7783 New Zealand

Address used since 27 Nov 2017

Address: R D 13, Rakaia, 7783 New Zealand

Address used since 15 Oct 2015


Andrew Litchfield - Director (Inactive)

Appointment date: 29 Nov 1989

Termination date: 26 Jun 2019

Address: Pukekohe, 2120 New Zealand

Address used since 09 Nov 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Nov 2017

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