General information

Saulbrey Farms Limited

Type: NZ Limited Company (Ltd)
9429036694839
New Zealand Business Number
1176139
Company Number
Registered
Company Status

Saulbrey Farms Limited (issued an NZ business identifier of 9429036694839) was incorporated on 27 Nov 2001. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 09 Jul 2020. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2999 shares (49.98 per cent of shares), namely:
Smith, Suzanne Maree (an individual) located at Cockle Bay, Auckland postcode 2014,
Lundy, Richard John (an individual) located at Rd 5, Morrinsville postcode 3375,
Lundy, John Matherson (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 49.97 per cent of all shares (exactly 2998 shares); it includes
Lundy, Richard John (an individual) - located at Rd 5, Morrinsville. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Lundy, John Matherson, located at Rd 8, Hamilton (an individual). The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 09 Jul 2020
Directors
Name and Address Role Period
Nicola Helen Robinson
Rd 8, Ngaruawahia, 3288
Address used since 28 Sep 2022
Rd 8, Hamilton, 3288
Address used since 15 Sep 2009
Director 27 Nov 2001 - current
John Matherson Lundy
Rd 8, Hamilton, 3288
Address used since 10 Sep 2012
Director 27 Nov 2001 - current
Kelvin James Robinson
Rd 8, Ngaruawahia, 3288
Address used since 28 Sep 2022
Rd 8, Hamilton, 3288
Address used since 15 Sep 2009
Director 27 Nov 2001 - current
Beverly Anne Lundy
Rd 8, Hamilton, 3288
Address used since 10 Sep 2012
Director 27 Nov 2001 - 02 Jul 2021
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 12 Sep 2012 - 09 Jul 2020
33 Duke Street, Cambridge Physical & registered 16 May 2008 - 12 Sep 2012
G.w. Scott & Associates, 23 Empire Street, Cambridge Registered & physical 27 Nov 2001 - 16 May 2008
Financial Data
Financial info
6000
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: 2999
Shareholder Name Address Period
Smith, Suzanne Maree
Individual
Cockle Bay
Auckland
2014
16 Aug 2023 - current
Lundy, Richard John
Individual
Rd 5
Morrinsville
3375
02 Sep 2011 - current
Lundy, John Matherson
Individual
Rd 8
Hamilton
3288
27 Nov 2001 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Lundy, Richard John
Individual
Rd 5
Morrinsville
3375
02 Sep 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lundy, John Matherson
Individual
Rd 8
Hamilton
3288
27 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Smith, Suzanne
Individual
Cockle Bay
Auckland
2014
21 Jun 2019 - 16 Aug 2023
Smith, Suzanne
Individual
Cockle Bay
Auckland
2014
21 Jun 2019 - 16 Aug 2023
Robinson, Kelvin James
Individual
Rd 8
Ngaruawahia
3288
27 Nov 2001 - 28 Sep 2022
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
27 Nov 2001 - 28 Jun 2022
Robinson, Nicola Helen
Individual
Horotiu
Morrinsville
27 Nov 2001 - 28 Sep 2022
Robinson, Nicola Helen
Individual
Rd 8
Ngaruawahia
3288
27 Nov 2001 - 28 Sep 2022
Robinson, Kelvin James
Individual
Rd 8
Ngaruawahia
3288
27 Nov 2001 - 28 Sep 2022
Scott, Graham William
Individual
Cambridge
27 Nov 2001 - 02 Sep 2011
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
27 Nov 2001 - 28 Jun 2022
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
27 Nov 2001 - 28 Jun 2022
Hills, Roger J
Individual
Te Puna
Tauranga
27 Nov 2001 - 21 Jun 2019
Location
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