Stuartfield Farms Limited
Type: NZ Limited Company (Ltd)Stuartfield Farms Limited (issued an NZ business identifier of 9429040111537) was registered on 05 Dec 1967. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, up to 25 Jul 2022. 58000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 2900 shares (5% of shares), namely:
Litchfield, Gayle Lynette (a director) located at Rd 13, Bankside postcode 7783,
Ca Trustees (Litchfield) Limited (an entity) located at Morrinsville postcode 3300,
Litchfield, Stuart Mark (an individual) located at Rd 13, Bankside postcode 7783. As far as the second group is concerned, a total of 1 shareholder holds 17.24% of all shares (exactly 10000 shares); it includes
Litchfield, Gayle Lynette (a director) - located at Rd 13, Bankside. The 3rd group of shareholders, share allotment (100 shares, 0.17%) belongs to 3 entities, namely:
Litchfield, Dorothy Ida, located at Rd 1, Papakura (an individual),
Shackleton, Robert James, located at Waiuku, Waiuku (an individual),
Litchfield, Stuart Mark, located at Rd 13, Bankside (an individual). The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mark Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017
R D 13, Rakaia, 7783
Address used since 15 Oct 2015 |
Director | 29 Nov 1989 - current |
|
Gayle Lynette Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017 |
Director | 19 Dec 2000 - current |
|
Gayle Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017
R D 13, Rakaia, 7783
Address used since 15 Oct 2015 |
Director | 19 Dec 2000 - current |
|
Andrew Litchfield
Pukekohe, 2120
Address used since 09 Nov 2016
Pukekohe, Pukekohe, 2120
Address used since 27 Nov 2017 |
Director | 29 Nov 1989 - 26 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 04 Nov 2011 - 25 Jul 2022 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered | 19 Nov 2001 - 19 Nov 2001 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 19 Nov 2001 - 04 Nov 2011 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 21 Nov 2000 - 19 Nov 2001 |
| 41 Moorhouse St, Morrinsville | Registered | 22 Sep 1997 - 21 Nov 2000 |
| 41 Moorhouse St, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| As Per Registered Office | Physical | 22 Sep 1997 - 04 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Gayle Lynette Director |
Rd 13 Bankside 7783 |
05 Oct 2022 - current |
|
Ca Trustees (litchfield) Limited Shareholder NZBN: 9429041664520 Entity (NZ Limited Company) |
Morrinsville 3300 |
15 Sep 2015 - current |
|
Litchfield, Stuart Mark Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Gayle Lynette Director |
Rd 13 Bankside 7783 |
05 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Dorothy Ida Individual |
Rd 1 Papakura 2580 |
05 Dec 1967 - current |
|
Shackleton, Robert James Individual |
Waiuku Waiuku 2123 |
03 Feb 2020 - current |
|
Litchfield, Stuart Mark Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Dorothy Ida Individual |
Rd 1 Papakura 2580 |
05 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Stuart Mark Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Gayle Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - 05 Oct 2022 |
|
Litchfield, Gayle Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - 05 Oct 2022 |
|
Litchfield, Gayle Individual |
Rd 13 Bankside 7783 |
05 Dec 1967 - 05 Oct 2022 |
|
Litchfield, Andrew Individual |
Pukekohe Pukekohe 2120 |
05 Dec 1967 - 03 Feb 2020 |
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