Southhead Farms Limited (issued a New Zealand Business Number of 9429036958603) was registered on 30 Mar 2001. 2 addresses are currently in use by the company: 3588 South Head Road, Rd 1, Helensville, 0874 (type: physical, service). 3588 South Head Road, Rd 1, Helensville had been their physical address, up to 13 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 220 shares (22% of shares), namely:
Waller, Sharon Marie (an individual) located at Rd 1, Helensville postcode 0874,
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Waller, Neil Henry (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 39% of all shares (exactly 390 shares); it includes
Waller, Neil Henry (an individual) - located at Rd 1, Helensville. The 3rd group of shareholders, share allocation (390 shares, 39%) belongs to 1 entity, namely:
Waller, Sharon Marie, located at Rd 1, Helensville (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Southhead Farms Limited. Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
3588 South Head Road, Rd 1, Helensville, 0874 | Registered | 14 Sep 2020 |
3588 South Head Road, Rd 1, Helensville, 0874 | Physical & service | 13 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Sharon Marie Waller
Rd 1, Helensville, 0874
Address used since 09 Sep 2009 |
Director | 30 Mar 2001 - current |
Neil Henry Waller
Rd 1, Helensville, 0874
Address used since 09 Sep 2009 |
Director | 30 Mar 2001 - current |
Previous address | Type | Period |
---|---|---|
3588 South Head Road, Rd 1, Helensville, 0874 | Physical | 17 Sep 2013 - 13 Sep 2022 |
3588 South Head Road, Rd 1, Helensville, 0874 | Registered | 17 Sep 2013 - 14 Sep 2020 |
C/-nh & Sm Waller, South Head, R.d.1, Helensville 0874 | Registered | 16 Sep 2009 - 17 Sep 2013 |
Nh & Sm Waller, South Head, R.d.1, Helensville 0874 | Physical | 16 Sep 2009 - 17 Sep 2013 |
C/- N H & S M Waller, Southhead, R D 1, Helensville | Registered & physical | 30 Mar 2001 - 16 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Waller, Sharon Marie Individual |
Rd 1 Helensville 0874 |
30 Mar 2001 - current |
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Entity (NZ Limited Company) |
Warkworth 0910 |
30 Mar 2001 - current |
Waller, Neil Henry Individual |
Rd 1 Helensville 0874 |
30 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Waller, Neil Henry Individual |
Rd 1 Helensville 0874 |
30 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Waller, Sharon Marie Individual |
Rd 1 Helensville 0874 |
30 Mar 2001 - current |
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