Sturkenboom Farms Limited was started on 09 May 2017 and issued an NZ business identifier of 9429046114877. This registered LTD company has been run by 3 directors: Gerard Francis Sturkenboom - an active director whose contract began on 09 May 2017,
Edward James Sturkenboom - an active director whose contract began on 09 May 2017,
Janine Ruth Sturkenboom - an inactive director whose contract began on 09 May 2017 and was terminated on 17 Nov 2017.
According to our data (updated on 18 Apr 2024), this company uses 1 address: 1203 Upland Road, Rd 6, Egmont Village, 4386 (category: registered, physical).
Until 15 Mar 2022, Sturkenboom Farms Limited had been using 1167 Upland Road, Rd 6, Egmont Village as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Sturkenboom, Gerard Francis (a director) located at Rd 6, Egmont Village postcode 4386.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Sturkenboom, Edward James - located at Rd 6, Egmont Village. Sturkenboom Farms Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 1167 Upland Road, Rd 6, Egmont Village, 4386 New Zealand
Registered & physical address used from 12 Mar 2020 to 15 Mar 2022
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 29 Nov 2018 to 12 Mar 2020
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 09 May 2017 to 29 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Sturkenboom, Gerard Francis |
Rd 6 Egmont Village 4386 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Sturkenboom, Edward James |
Rd 6 Egmont Village 4386 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sturkenboom, Janine Ruth |
Rd 1 Te Aroha 3391 New Zealand |
09 May 2017 - 24 Oct 2018 |
Gerard Francis Sturkenboom - Director
Appointment date: 09 May 2017
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 07 Mar 2022
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 09 May 2017
Edward James Sturkenboom - Director
Appointment date: 09 May 2017
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 07 Mar 2022
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 09 May 2017
Janine Ruth Sturkenboom - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 17 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 09 May 2017
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street
Four Emz Limited
53-61 Whitaker Street
J & V Roskam Farms Limited
53-61 Whitaker Street
Joeleen Farming Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Rakich Family Farm Limited
53-61 Whitaker Street
Wrights Dairy Company Limited
53-61 Whitaker Street