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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2900 | |||
Director | Litchfield, Gayle Lynette |
Rd 13 Bankside 7783 New Zealand |
05 Oct 2022 - |
Entity (NZ Limited Company) | Ca Trustees (litchfield) Limited Shareholder NZBN: 9429041664520 |
Morrinsville 3300 New Zealand |
15 Sep 2015 - |
Individual | Litchfield, Stuart Mark |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Litchfield, Gayle Lynette |
Rd 13 Bankside 7783 New Zealand |
05 Oct 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Litchfield, Dorothy Ida |
Rd 1 Papakura 2580 New Zealand |
05 Dec 1967 - |
Individual | Shackleton, Robert James |
Waiuku Waiuku 2123 New Zealand |
03 Feb 2020 - |
Individual | Litchfield, Stuart Mark |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - |
Shares Allocation #4 Number of Shares: 2900 | |||
Individual | Litchfield, Dorothy Ida |
Rd 1 Papakura 2580 New Zealand |
05 Dec 1967 - |
Shares Allocation #5 Number of Shares: 42100 | |||
Individual | Litchfield, Stuart Mark |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Litchfield, Gayle |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - 05 Oct 2022 |
Individual | Litchfield, Gayle |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - 05 Oct 2022 |
Individual | Litchfield, Gayle |
Rd 13 Bankside 7783 New Zealand |
05 Dec 1967 - 05 Oct 2022 |
Individual | Litchfield, Andrew |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 1967 - 03 Feb 2020 |
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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