General information

Stag Valley Farming Limited

Type: NZ Limited Company (Ltd)
9429036464180
New Zealand Business Number
1216110
Company Number
Registered
Company Status

Stag Valley Farming Limited (issued an NZBN of 9429036464180) was started on 25 Jun 2002. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their registered address, up until 18 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Saunders, Annabel May (a director) located at R D 2, Lumsden postcode 9792. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Saunders, Simon James (an individual) - located at R D 2, Lumsden. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 18 Sep 2017
Directors
Name and Address Role Period
Simon James Saunders
R D 2, Lumsden, 9792
Address used since 11 May 2016
Director 20 Dec 2004 - current
Annabel May Saunders
R D 2, Lumsden, 9792
Address used since 27 Jul 2011
Director 27 Jul 2011 - current
Michael John Saunders
R D 2, Lumsden,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 30 Jun 2014
Jane Catherine Saunders
R D 2, Lumsden,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 20 Dec 2004
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017 - 18 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 14 Jul 2017
Hsbctower, Level 8, 62 Worcester Boulevard, Christchurc, 8013 Registered & physical 22 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 22 Aug 2012
Polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 22 Oct 2009 - 05 Nov 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 07 Nov 2005 - 22 Oct 2009
Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 30 Nov 2004 - 07 Nov 2005
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 06 Jan 2004 - 30 Nov 2004
Ward Wilson Limited, Cnr Spey & Deveron Streets, Invercargill Registered & physical 25 Jun 2002 - 06 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Saunders, Annabel May
Director
R D 2
Lumsden
9792
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Saunders, Simon James
Individual
R D 2
Lumsden
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Michael John
Individual
R D 2
Lumsden
25 Jun 2002 - 04 Jul 2014
Saunders, Jane Catherine
Individual
R D 2
Lumsden
25 Jun 2002 - 21 Dec 2004
Radford, Annabel May
Director
R D 2
Lumsden
9792
20 Sep 2011 - 25 Nov 2014
Location
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