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Stream Road Farms Limited

Type: NZ Limited Company (Ltd)
9429040525235
NZBN
89216
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku New Zealand
Physical & registered & service address used since 07 Jul 2009

Stream Road Farms Limited, a registered company, was started on 31 Oct 1973. 9429040525235 is the NZBN it was issued. This company has been supervised by 1 director, named Stephen Grant Sullings - an active director whose contract started on 18 Oct 1991.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 57 Queen Street, Waiuku (category: physical, registered).
Stream Road Farms Limited had been using C/- Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku as their physical address until 07 Jul 2009.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group includes 10000 shares (20%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 39999 shares (80%). Finally there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical & registered address used from 28 Jun 2002 to 07 Jul 2009

Address: 57 Queen St, Waiuku

Registered address used from 12 Jul 2001 to 28 Jun 2002

Address: 57 Queen St, Waiuku

Physical address used from 06 Jul 2001 to 28 Jun 2002

Address: 17 Hall St, Pukekohe

Registered address used from 06 Jul 2001 to 12 Jul 2001

Address: 17 Hall St, Pukekohe

Physical address used from 06 Jul 2001 to 06 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Bower, Annette Sheana Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 39999
Individual Sullings, Stephen Grant Rd 2
Waiuku
2682
New Zealand
Entity (NZ Limited Company) Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
57 Queen Street
Waiuku
Shares Allocation #3 Number of Shares: 1
Individual Sullings, Stephen Grant Rd 2
Waiuku
2682
New Zealand
Directors

Stephen Grant Sullings - Director

Appointment date: 18 Oct 1991

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 14 Jun 2012

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