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Stebbings Farmlands Limited

Type: NZ Limited Company (Ltd)
9429040913612
NZBN
16664
Company Number
Registered
Company Status
022479512
GST Number
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 26 Nov 2013
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Office & delivery address used since 02 Apr 2019
107b Westchester Drive
Churton Park
Wellington 6037
New Zealand
Postal address used since 02 Apr 2025

Stebbings Farmlands Limited was started on 11 Sep 1964 and issued an NZ business number of 9429040913612. This registered LTD company has been supervised by 6 directors: Rodney Gavin Shayle Callender - an active director whose contract began on 02 Apr 1991,
Vivien Anne Callender - an active director whose contract began on 27 Apr 1993,
Guy Callender - an active director whose contract began on 11 Nov 2011,
Jacqueline Margaret Liddell - an active director whose contract began on 01 Feb 2012,
Kevin James O'connor - an inactive director whose contract began on 02 Apr 1991 and was terminated on 29 Jun 2011.
According to our database (updated on 28 May 2025), this company filed 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (types include: postal, office).
Up until 26 Nov 2013, Stebbings Farmlands Limited had been using 2B/84 Oriental Parade, Wellington as their physical address.
A total of 291360 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 145680 shares are held by 2 entities, namely:
Bethlehem Trust Company Limited (an entity) located at Churton Park, Wellington postcode 6037,
Renall Trustee Company Limited (an entity) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 145680 shares) and includes
Renall Trustee Company Limited - located at Churton Park, Wellington. Stebbings Farmlands Limited is categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Principal place of activity

107b Westchester Drive, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 2b/84 Oriental Parade, Wellington New Zealand

Physical & registered address used from 19 Mar 2009 to 26 Nov 2013

Address #2: 4 Frankmore Avenue, Wellington 4

Physical address used from 20 Apr 1999 to 19 Mar 2009

Address #3: Ernst And Young, 11th Floor Bnz Centre, 1 Willis Street, Wellington

Registered address used from 16 Feb 1993 to 19 Mar 2009

Contact info
64 27 2174277
02 Apr 2019 Phone
churton.homes@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 291360

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145680
Entity (NZ Limited Company) Bethlehem Trust Company Limited
Shareholder NZBN: 9429051552947
Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Renall Trustee Company Limited
Shareholder NZBN: 9429051552794
Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 145680
Entity (NZ Limited Company) Renall Trustee Company Limited
Shareholder NZBN: 9429051552794
Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Wellington
Entity Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Wellington
Entity Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Wellington
Entity Agra Nominees Limited
Shareholder NZBN: 9429040784427
Company Number: 37380
Wellington
Other Null - Ronnoco Nominees Limited
Other Ronnoco Nominees Limited
Directors

Rodney Gavin Shayle Callender - Director

Appointment date: 02 Apr 1991

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Mar 2010


Vivien Anne Callender - Director

Appointment date: 27 Apr 1993

Address: 84 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Mar 2010


Guy Callender - Director

Appointment date: 11 Nov 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jan 2019

Address: Wellington, 6037 New Zealand

Address used since 11 Nov 2011


Jacqueline Margaret Liddell - Director

Appointment date: 01 Feb 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Feb 2012


Kevin James O'connor - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 29 Jun 2011

Address: Wellington, 6011 New Zealand

Address used since 21 Apr 2006


David John Grieve - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 27 Apr 1993

Address: Wellington,

Address used since 02 Apr 1991

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Red Raider Limited
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