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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Bower, Annette Sheana |
Rd 2 Waiuku 2682 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 39999 | |||
Individual | Sullings, Stephen Grant |
Rd 2 Waiuku 2682 New Zealand |
31 Oct 1973 - |
Entity (NZ Limited Company) | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 |
57 Queen Street Waiuku |
31 Oct 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sullings, Stephen Grant |
Rd 2 Waiuku 2682 New Zealand |
06 Oct 2008 - |
Stephen Grant Sullings - Director
Appointment date: 18 Oct 1991
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 14 Jun 2012
Cool Haven Transport Limited
57 Queen Street
Milkabit Limited
57 Queen Street
Oakenhill Farm Limited
57 Queen Street
Utopia Holidays Limited
57 Queen Street
Mcnamara Farm Trustee Limited
57 Queen Street
Waiuku Hardware Limited
57 Queen Street