Swiss Belle Farm Limited was started on 18 Jun 2014 and issued a number of 9429041272640. This registered LTD company has been run by 4 directors: Rene Burri - an active director whose contract started on 18 Jun 2014,
Verena Christina Maria Burri - an active director whose contract started on 18 Jun 2014,
Kevin James Schuler - an inactive director whose contract started on 18 Jun 2014 and was terminated on 16 Mar 2021,
Paul Raymond Schuler - an inactive director whose contract started on 18 Jun 2014 and was terminated on 16 Mar 2021.
According to our database (updated on 29 Jan 2022), the company registered 1 address: 79 Firth Street, Matamata, Matamata, 3400 (types include: registered, physical).
Until 01 Jun 2021, Swiss Belle Farm Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Verena Burri (a director) located at Rd 1, Te Aroha postcode 3391.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Rene Burri - located at Rd 1, Te Aroha. Swiss Belle Farm Limited was classified as "Goat farming" (ANZSIC A019960).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Dec 2019 to 01 Jun 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Jun 2019 to 04 Dec 2019
Address: 2a Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 18 Jun 2014 to 27 Jun 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Verena Christina Maria Burri |
Rd 1 Te Aroha 3391 New Zealand |
18 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Rene Burri |
Rd 1 Te Aroha 3391 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Schuler Brothers Limited Shareholder NZBN: 9429038838149 Company Number: 591057 |
Te Aroha 3320 New Zealand |
18 Jun 2014 - 16 Mar 2021 |
Rene Burri - Director
Appointment date: 18 Jun 2014
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 27 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 04 May 2016
Verena Christina Maria Burri - Director
Appointment date: 18 Jun 2014
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 27 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 04 May 2016
Kevin James Schuler - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 16 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Jun 2014
Paul Raymond Schuler - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 16 Mar 2021
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 27 Nov 2017
Address: R D 2, Waihi, 3682 New Zealand
Address used since 18 Jun 2014
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie
Cakida Limited
47 Piakoiti Road
Carpe Diem Nz Limited
47 Piakoiti Road
Dubs Farm Limited
101 Arawa Street
Providence Lands Limited
2a Arawa Street
Te Pahu Farming Limited
20 Arawa Street
Willow-glen Goats Ii Limited
14 Tui Street