General information

Station Road Farms Limited

Type: NZ Limited Company (Ltd)
9429034132401
New Zealand Business Number
1812499
Company Number
Registered
Company Status

Station Road Farms Limited (issued a New Zealand Business Number of 9429034132401) was incorporated on 04 May 2006. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
De Haas, Krystal Jillian (an individual) located at Rd 2, Matamata postcode 3472. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
De Haas, Aaron Michael (a director) - located at Rd 2, Matamata. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Aaron Michael De Haas
Rd 2, Matamata, 3472
Address used since 31 Aug 2021
Rd 2, Matamata, 3472
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Henry William De Haas
Rd 2, Matamata, 3472
Address used since 04 May 2006
Director 04 May 2006 - 31 May 2017
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 22 May 2014 - 25 May 2021
Peter Jones, Chartered Accountant, 10a Beach Road, New Plymouth Registered & physical 04 May 2006 - 22 May 2014
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
De Haas, Krystal Jillian
Individual
Rd 2
Matamata
3472
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
De Haas, Aaron Michael
Director
Rd 2
Matamata
3472
17 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Magill, Terrence Michael
Individual
Matamata
3400
17 Dec 2014 - 27 Jun 2017
De Haas, Henry William
Individual
Rd 2
Matamata
3472
04 May 2006 - 27 Jun 2017
Location
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