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Welcome Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429040137483
NZBN
180435
Company Number
Registered
Company Status
Current address
86 Ninth Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Dec 1999

Welcome Bay Farm Limited, a registered company, was launched on 28 Jun 1957. 9429040137483 is the number it was issued. This company has been run by 3 directors: Leslie Reeve Smith - an active director whose contract started on 01 May 1990,
Glenice Rosemary Smith - an active director whose contract started on 01 May 1990,
Michael John Smith - an active director whose contract started on 07 Sep 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 86 Ninth Avenue, Tauranga, 3110 (type: physical, registered).
Welcome Bay Farm Limited had been using Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga as their physical address up to 20 Dec 1999.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group consists of 3239 shares (80.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 760 shares (19 per cent). Lastly we have the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga

Physical & registered address used from 20 Dec 1999 to 20 Dec 1999

Address: Darragh Smith, 102 Spring Street, Tauranga

Registered address used from 17 May 1999 to 20 Dec 1999

Address: Darragh Smith, 147 Cameron Road, Tauranga

Registered address used from 05 Feb 1998 to 17 May 1999

Address: Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga

Physical address used from 05 Feb 1998 to 05 Feb 1998

Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Physical address used from 10 Jun 1997 to 05 Feb 1998

Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 30 Apr 1997 to 05 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3239
Individual Smith, Leslie Reeve R.d.5
Tauranga
Shares Allocation #2 Number of Shares: 760
Individual Smith, Glenice Rosemary R.d.5
Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Smith, Michael John Maungatapu
Tauranga
3112
New Zealand
Directors

Leslie Reeve Smith - Director

Appointment date: 01 May 1990

Address: R.d.5, Welcome Bay, Tauranga, 3175 New Zealand

Address used since 01 Apr 2016


Glenice Rosemary Smith - Director

Appointment date: 01 May 1990

Address: R.d.5, Welcome Bay, Tauranga, 3175 New Zealand

Address used since 01 Apr 2016


Michael John Smith - Director

Appointment date: 07 Sep 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 07 Sep 2022

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