General information

Southhead Farms Limited

Type: NZ Limited Company (Ltd)
9429036958603
New Zealand Business Number
1125609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 27620 2532
Phone (Phone)
nswaller@farmside.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
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
Shares Allocation #2 Number of Shares: 390
Shareholder Name Address Period
Waller, Neil Henry
Individual
Rd 1
Helensville
0874
30 Mar 2001 - current
Shares Allocation #3 Number of Shares: 390
Shareholder Name Address Period
Waller, Sharon Marie
Individual
Rd 1
Helensville
0874
30 Mar 2001 - current
Location
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