General information

Welcome Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429040137483
New Zealand Business Number
180435
Company Number
Registered
Company Status

Welcome Bay Farm Limited (issued an NZBN of 9429040137483) was registered on 28 Jun 1957. 2 addresses are in use by the company: 86 Ninth Avenue, Tauranga, 3110 (type: physical, registered). Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga had been their physical address, up until 20 Dec 1999. 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3239 shares (80.98 per cent of shares), namely:
Smith, Leslie Reeve (an individual) located at R.d.5, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 19 per cent of all shares (760 shares); it includes
Smith, Glenice Rosemary (an individual) - located at R.d.5, Tauranga. The third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Smith, Michael John, located at Maungatapu, Tauranga (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, 3110 Physical & registered & service 20 Dec 1999
Directors
Name and Address Role Period
Leslie Reeve Smith
R.d.5, Welcome Bay, Tauranga, 3175
Address used since 01 Apr 2016
Director 01 May 1990 - current
Glenice Rosemary Smith
R.d.5, Welcome Bay, Tauranga, 3175
Address used since 01 Apr 2016
Director 01 May 1990 - current
Michael John Smith
Maungatapu, Tauranga, 3112
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Addresses
Previous address Type Period
Sharlene Darragh Accountants Ltd, 102 Spring Street, Tauranga Physical & registered 20 Dec 1999 - 20 Dec 1999
Darragh Smith, 102 Spring Street, Tauranga Registered 17 May 1999 - 20 Dec 1999
Darragh Smith, 147 Cameron Road, Tauranga Registered 05 Feb 1998 - 17 May 1999
Darragh Smith, Chartered Accountants, 147 Cameron Road, Tauranga Physical 05 Feb 1998 - 05 Feb 1998
5th Floor, Nzi House, 35 Grey Street, Tauranga Physical 10 Jun 1997 - 05 Feb 1998
5th Floor,, Nzi House,, 35 Grey Street,, Tauranga. Registered 30 Apr 1997 - 05 Feb 1998
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3239
Shareholder Name Address Period
Smith, Leslie Reeve
Individual
R.d.5
Tauranga
28 Jun 1957 - current
Shares Allocation #2 Number of Shares: 760
Shareholder Name Address Period
Smith, Glenice Rosemary
Individual
R.d.5
Tauranga
28 Jun 1957 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Michael John
Individual
Maungatapu
Tauranga
3112
13 Sep 2011 - current
Location
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