Welch Farms Limited
Type: NZ Limited Company (Ltd)Welch Farms Limited (NZBN 9429032676082) was launched on 09 Jul 2008. 5 addresess are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 02 Sep 2010. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (66.67 per cent of shares), namely:
Welch, Andrew Norman (an individual) located at R D 4, Taupo postcode 3384. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (20000 shares); it includes
Stewart Farms (2008) Limited (an entity) - located at R D 1, Reporoa. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 24 Nov 2009 |
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 02 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Norman Welch
R D 4, Taupo, 3384
Address used since 24 May 2017
R D 1, Reporoa, 3081
Address used since 05 Jun 2012 |
Director | 09 Jul 2008 - current |
|
Mark Alexander Stewart
R D 1, Reporoa, 3081
Address used since 01 Jul 2013 |
Director | 09 Jul 2008 - current |
|
Carolyn Stewart
R D 1, Reporoa, 3081
Address used since 31 May 2012 |
Director | 03 Feb 2011 - current |
|
Murray Brett Jansen
Springfield, Rotorua, 3015
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Sharon Mary Welch
R D 4, Taupo, 3384
Address used since 24 May 2017
Rd 4, Taupo, 3384
Address used since 05 Feb 2016 |
Director | 21 Jan 2016 - 16 Dec 2020 |
|
Emma Jane Welch
Rd 1, Reporoa, 3081
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 14 Jan 2016 |
|
Sharon Mary Welch
R D 1, Reporoa, 3081
Address used since 05 Jun 2012 |
Director | 09 Jul 2008 - 22 Oct 2015 |
|
Barrie Martin Stewart
Rd 2, Reporoa,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 01 Dec 2009 - 02 Sep 2010 |
| Bdo Spicers, 10 Young Street, New Plymouth | Registered & physical | 09 Jul 2008 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Andrew Norman Individual |
R D 4 Taupo 3384 |
09 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Farms (2008) Limited Shareholder NZBN: 9429032871678 Entity (NZ Limited Company) |
R D 1 Reporoa 3081 |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Sharon Mary Individual |
R D 4 Taupo 3384 |
09 Jul 2008 - 27 Jun 2022 |
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |