General information

Stream Road Farms Limited

Type: NZ Limited Company (Ltd)

9429040525235

New Zealand Business Number

89216

Company Number

Registered

Company Status

Stream Road Farms Limited (issued a business number of 9429040525235) was started on 31 Oct 1973. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: physical, registered). C/- Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku had been their physical address, up to 07 Jul 2009. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (20 per cent of shares), namely:
Bower, Annette Sheana (an individual) located at Rd 2, Waiuku postcode 2682. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 39999 shares); it includes
Sullings, Stephen Grant (an individual) - located at Rd 2, Waiuku,
Waiuku Trustee Company Limited (an entity) - located at 57 Queen Street, Waiuku. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sullings, Stephen Grant, located at Rd 2, Waiuku (an individual). Our data was updated on 06 May 2024.

Current address	Type	Used since
57 Queen Street, Waiuku	Physical & registered & service	07 Jul 2009

Last updated: 06 May 2024

Directors

Name and Address	Role	Period
Stephen Grant Sullings Rd 2, Waiuku, 2682 Address used since 14 Jun 2012	Director	18 Oct 1991 - current

Addresses

Previous address	Type	Period
C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku	Physical & registered	28 Jun 2002 - 07 Jul 2009
57 Queen St, Waiuku	Registered	12 Jul 2001 - 28 Jun 2002
57 Queen St, Waiuku	Physical	06 Jul 2001 - 28 Jun 2002
17 Hall St, Pukekohe	Registered	06 Jul 2001 - 12 Jul 2001
17 Hall St, Pukekohe	Physical	06 Jul 2001 - 06 Jul 2001

Financial Data

Financial info

50000

Total number of Shares

February

Annual return filing month

19 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10000

Shareholder Name	Address	Period
Bower, Annette Sheana Individual	Rd 2 Waiuku 2682	23 Sep 2010 - current

Shares Allocation #2 Number of Shares: 39999

Shareholder Name	Address	Period
Sullings, Stephen Grant Individual	Rd 2 Waiuku 2682	31 Oct 1973 - current
Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Entity (NZ Limited Company)	57 Queen Street Waiuku	31 Oct 1973 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sullings, Stephen Grant Individual	Rd 2 Waiuku 2682	06 Oct 2008 - current

Location

Companies nearby

	Cool Haven Transport Limited 57 Queen Street
	Milkabit Limited 57 Queen Street
	Oakenhill Farm Limited 57 Queen Street
	Utopia Holidays Limited 57 Queen Street
	Mcnamara Farm Trustee Limited 57 Queen Street
	Waiuku Hardware Limited 57 Queen Street