S A Litchfield Limited was launched on 26 Sep 2014 and issued an NZ business identifier of 9429041420935. This registered LTD company has been managed by 3 directors: Sean Andrew Litchfield - an active director whose contract began on 26 Sep 2014,
Stuart Mark Litchfield - an active director whose contract began on 24 May 2023,
Gayle Lynette Litchfield - an active director whose contract began on 24 May 2023.
As stated in BizDb's data (updated on 29 Apr 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Up to 25 Jul 2022, S A Litchfield Limited had been using 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Litchfield, Sean Andrew (a director) located at Rd 13, Bankside, Rakaia postcode 7783.
Another group consists of 1 shareholder, holds 70% shares (exactly 840 shares) and includes
Stuartfield Farms Limited - located at Matamata, Matamata. S A Litchfield Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 26 Sep 2014 to 25 Jul 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Director | Litchfield, Sean Andrew |
Rd 13 Bankside, Rakaia 7783 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 840 | |||
Entity (NZ Limited Company) | Stuartfield Farms Limited Shareholder NZBN: 9429040111537 |
Matamata Matamata 3400 New Zealand |
26 May 2023 - |
Sean Andrew Litchfield - Director
Appointment date: 26 Sep 2014
Address: Rd 13, Bankside, Rakaia, 7783 New Zealand
Address used since 09 Jun 2023
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 26 Jul 2017
Address: R D 13, Rakaia, 7783 New Zealand
Address used since 26 Sep 2014
Stuart Mark Litchfield - Director
Appointment date: 24 May 2023
Address: Rd 13, Bankside, Rakaia, 7783 New Zealand
Address used since 09 Jun 2023
Gayle Lynette Litchfield - Director
Appointment date: 24 May 2023
Address: Rd 13, Bankside, Rakaia, 7783 New Zealand
Address used since 09 Jun 2023
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street
Clekar Farms Limited
42 Moorhouse Street
Dna Farms Limited
42 Moorhouse Street
Green Livadia Limited
42 Moorhouse Street
Miranda Dairy Limited
42 Moorhouse Street
R & N Bayliss Farm Limited
42 Moorhouse Street
Tullough Downs Limited
42 Moorhouse Street