General information

Superia Farms Limited

Type: NZ Limited Company (Ltd)
9429035331193
New Zealand Business Number
1525739
Company Number
Registered
Company Status
088351509
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Superia Farms Limited (issued an NZ business number of 9429035331193) was registered on 28 Jun 2004. 5 addresess are currently in use by the company: 268C Peria Road, R D 2, Matamata, Waikato, 3472 (type: postal, office). 268C Peria Road, Rd 2, Matamata had been their registered address, up until 07 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hawes, William Richard (an individual) located at R D 2, Matamata, Waikato postcode 3472. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Hume, Alan James (an individual) - located at Glenfield, North Shore, Auckland,
Hawes, Joy Blanche (an individual) - located at R D 2, Matamata, Waikato. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hawes, Joy Blanche, located at R D 2, Matamata, Waikato (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Superia Farms Limited. Businesscheck's data was updated on 02 May 2024.

Current address Type Used since
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical & service 21 Mar 2011
268c Peria Road, R D 2, Matamata, Waikato, 3472 Registered 07 Apr 2021
268c Peria Road, R D 2, Matamata, Waikato, 3472 Postal & office & delivery 11 Jul 2021
Contact info
64 7 8888517
Phone (Phone)
bill-joy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joy Blanche Hawes
R D 2, Matamata, Waikato, 3472
Address used since 26 Mar 2021
Rd 2, Matamata, 3472
Address used since 19 Feb 2021
R D 2, Matamata, Waikato, 3472
Address used since 11 Mar 2011
Director 28 Jun 2004 - current
William Richard Hawes
R D 2, Matamata, Waikato, 3472
Address used since 26 Mar 2021
Rd 2, Matamata, 3472
Address used since 19 Feb 2021
R D 2, Matamata, Waikato, 3472
Address used since 11 Mar 2011
Director 28 Jun 2004 - current
Addresses
Principal place of activity
268c Peria Road , R D 2 , Matamata, Waikato , 3472
Previous address Type Period
268c Peria Road, Rd 2, Matamata, 3472 Registered 01 Mar 2021 - 07 Apr 2021
268 Peria Road, R D 2, Matamata, Waikato, 3472 Registered 21 Mar 2011 - 01 Mar 2021
268 Peria Road, R D 2, Matamata, Waikato 3472 Registered 19 Feb 2008 - 21 Mar 2011
268 Peria Road, R D 2, Matamata 3472 Registered 26 Jun 2006 - 19 Feb 2008
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 26 Jun 2006 - 21 Mar 2011
268 Peria Road, Matamata 2271 Registered 28 Jun 2004 - 26 Jun 2006
639 Glenfield Road, Glenfield, Auckland 1310 Physical 28 Jun 2004 - 26 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawes, William Richard
Individual
R D 2
Matamata, Waikato
3472
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hume, Alan James
Individual
Glenfield
North Shore, Auckland
0629
28 Jun 2004 - current
Hawes, Joy Blanche
Individual
R D 2
Matamata, Waikato
3472
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawes, Joy Blanche
Individual
R D 2
Matamata, Waikato
3472
28 Jun 2004 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Hume, Alan James
Individual
Glenfield
North Shore, Auckland
0629
28 Jun 2004 - current
Hawes, William Richard
Individual
R D 2
Matamata, Waikato
3472
28 Jun 2004 - current
Location
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