General information

Staveley Farm Limited

Type: NZ Limited Company (Ltd)
9429032558401
New Zealand Business Number
2173214
Company Number
Registered
Company Status

Staveley Farm Limited (issued an NZ business number of 9429032558401) was launched on 03 Oct 2008. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 07 Feb 2013. 300 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Glass Family Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Glass, Leonard Adam (an individual) located at Rd 6, Christchurch postcode 7676,
Glass, Sharren Paula (an individual) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Whitehouse Six Trustees Limited (an entity) - located at Ashburton,
Glass, Katherine Jane (an individual) - located at Rd 12, Methven,
Glass, Adam David (an individual) - located at Rd 12, Methven. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Glass, Cameron James, located at Rd 12, Methven (an individual),
Glass, Elizabeth Anne, located at Rd 12, Methven (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 07 Feb 2013
Directors
Name and Address Role Period
Leonard Adam Glass
Rd 6, Christchurch, 7676
Address used since 04 Jun 2010
Director 03 Oct 2008 - current
Adam David Glass
Rd 12, Rakaia, 7782
Address used since 26 Apr 2016
Director 03 Oct 2008 - current
Cameron James Glass
Rd 12, Rakaia, 7782
Address used since 26 Apr 2016
Director 03 Oct 2008 - current
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Physical & registered 30 Mar 2009 - 07 Feb 2013
Dallison Stone, Level 8, Bnz Building, 137 Armagh Street, Christchurch Registered & physical 03 Oct 2008 - 03 Oct 2008
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 03 Oct 2008 - 30 Mar 2009
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Glass Family Trustee Limited
Shareholder NZBN: 9429050698202
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2023 - current
Glass, Leonard Adam
Individual
Rd 6
Christchurch
7676
03 Oct 2008 - current
Glass, Sharren Paula
Individual
Rd 6
Christchurch
7676
03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Whitehouse Six Trustees Limited
Shareholder NZBN: 9429034864425
Entity (NZ Limited Company)
Ashburton
7700
03 Oct 2008 - current
Glass, Katherine Jane
Individual
Rd 12
Methven
7782
03 Oct 2008 - current
Glass, Adam David
Individual
Rd 12
Methven
7782
03 Oct 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Glass, Cameron James
Individual
Rd 12
Methven
7782
03 Oct 2008 - current
Glass, Elizabeth Anne
Individual
Rd 12
Methven
7782
03 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, David Alan
Individual
Ilam
Christchurch
8041
03 Oct 2008 - 01 Aug 2023
Location
Companies nearby