General information

Supreme Equine Feeds Limited

Type: NZ Limited Company (Ltd)
9429033912547
New Zealand Business Number
1857569
Company Number
Registered
Company Status

Supreme Equine Feeds Limited (New Zealand Business Number 9429033912547) was incorporated on 23 Aug 2006. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 11/357 Madras Street, Christchurch had been their physical address, up to 02 Mar 2012. Supreme Equine Feeds Limited used more aliases, namely: Longway Holdings Limited from 23 Aug 2006 to 07 Jun 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Hanily Holdings Limited (an other) located at Netherby, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Warren Duncan (an individual) - located at Netherby, Ashburton. Moving on to the third group of shareholders, share allocation (66 shares, 66%) belongs to 1 entity, namely:
Smith, Barry Russell, located at R D, Ashburton (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 02 Mar 2012
Directors
Name and Address Role Period
Warren Duncan Smith
Netherby, Ashburton, 7700
Address used since 02 Feb 2022
Ashburton, 7700
Address used since 05 Oct 2015
Director 23 Aug 2006 - current
Barry Russell Smith
R D, Ashburton, 7774
Address used since 05 Oct 2015
Director 08 Apr 2010 - current
Addresses
Previous address Type Period
11/357 Madras Street, Christchurch Physical & registered 21 Apr 2008 - 02 Mar 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 27 Apr 2007 - 21 Apr 2008
20 Melcombe Street, Ashburton Physical & registered 23 Aug 2006 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hanily Holdings Limited
Other (Other)
Netherby
Ashburton
7700
03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Warren Duncan
Individual
Netherby
Ashburton
7700
23 Aug 2006 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Smith, Barry Russell
Individual
R D
Ashburton
26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Jecatis Holdings Ltd
Other
19 Apr 2007 - 22 May 2012
Null - Jecatis Holdings Ltd
Other
19 Apr 2007 - 22 May 2012
Jessep, Mark
Individual
Ashburton
19 Apr 2007 - 19 Apr 2007
Location
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