S2m Farming Limited
Type: NZ Limited Company (Ltd)S2M Farming Limited (issued a business number of 9429031216050) was started on 23 Feb 2011. 8 addresess are in use by the company: 1174 Houto Road, Rd 1, Tangiteroria, 0381 (type: registered, service). 1738 Ararua Road, Rd 2, Matakohe had been their service address, until 28 Jun 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 44 shares (44 per cent of shares), namely:
Smith, Estelle (an individual) located at Rd 1, Tangiteroria postcode 0381. In the second group, a total of 2 shareholders hold 12 per cent of all shares (exactly 12 shares); it includes
Myburgh, Pieter Schalk (an individual) - located at Rd 2, Matakohe,
Myburgh, Pieter Schalk (a director) - located at Rd 2, Matakohe. Next there is the third group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
Smith, Wynand Frederick, located at Rd 1, Tangiteroria (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued S2M Farming Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Shareregister & other (Address For Share Register) | 09 Apr 2013 |
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Physical | 15 May 2013 |
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Postal & office & delivery | 13 May 2020 |
| 1174 Houto Road, Rd1, Rd 1, Tangiteroria, 0381 | Shareregister | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Estelle Smith
Rd 1, Tangiteroria, 0381
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Wynand Frederick Smith
Rd 1, Tangiteroria, 0381
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Pieter Schalk Myburgh
Rd 2, Matakohe, 0594
Address used since 03 May 2023
Rd2, Matakohe, 0594
Address used since 01 Apr 2022
Matakohe, 0594
Address used since 01 Jun 2012
Rd2, Matakohe, 0594
Address used since 03 May 2018
Rd 2, Matakohe, 0594
Address used since 02 May 2013
Rd 2, Matakohe, 0594
Address used since 01 May 2019 |
Director | 23 Feb 2011 - 20 Jun 2023 |
|
Estelle Smith
Nylrivierlaan 17,cashan X 6, Rustenburg, 0300
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 01 Jun 2012 |
|
Wynand Frederick Smith
Cashan X 6, Rustenburg, 0300
Address used since 01 Jan 1970 |
Director | 23 Feb 2011 - 01 Jun 2012 |
| Type | Used since | |
|---|---|---|
| 1174 Houto Road, Rd1, Rd 1, Tangiteroria, 0381 | Shareregister | 20 Jun 2023 |
| 1174 Houto Road, Rd 1, Tangiteroria, 0381 | Registered & service | 28 Jun 2023 |
| 1738 Ararua Road , Rd 2 , Matakohe , 0594 |
| Previous address | Type | Period |
|---|---|---|
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Service | 15 May 2013 - 28 Jun 2023 |
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Physical | 13 May 2013 - 15 May 2013 |
| 1738 Ararua Road, Rd 2, Matakohe, 0594 | Registered | 17 Apr 2013 - 28 Jun 2023 |
| 44 Black Road, Rd 2, Te Kauwhata, 3782 | Registered | 23 Feb 2011 - 17 Apr 2013 |
| 44 Black Road, Rd 2, Te Kauwhata, 3782 | Physical | 23 Feb 2011 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Estelle Individual |
Rd 1 Tangiteroria 0381 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myburgh, Pieter Schalk Individual |
Rd 2 Matakohe 0594 |
03 May 2013 - current |
|
Myburgh, Pieter Schalk Director |
Rd 2 Matakohe 0594 |
03 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wynand Frederick Individual |
Rd 1 Tangiteroria 0381 |
19 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynand Frederick Smith Director |
Cashan X 6 Rustenburg 0300 |
23 Feb 2011 - 19 May 2013 |
|
Estelle Smith Director |
Nylrivierlaan 17,cashan X 6 Rustenburg 0300 |
23 Feb 2011 - 19 May 2013 |
|
Smith, Estelle Individual |
Nylrivierlaan 17,cashan X 6 Rustenburg 0300 |
23 Feb 2011 - 19 May 2013 |
|
Smith, Wynand Frederick Individual |
Cashan X 6 Rustenburg 0300 |
23 Feb 2011 - 19 May 2013 |
 |
Sunset Bay Farms Limited Ararua Road |
|
Battensby Brothers Contracting Limited 36a Poyner Road West |
|
Brierly Hill Farms Limited Rd 2 |
|
Ararua Properties Limited Ararua Road |
|
Sunset Bay Farms (2004) Limited Ararua Road R.d. 2 |
|
Cullands Limited 2047 Ararua Road |
|
Cullands Limited 2047 Ararua Road |
|
Northash Limited 206 Wallace Road |
|
Wharepuke Property Limited 113 Kirk Road |
|
Leida Farming Limited 59 Mitchell Road |
|
Garnerdale Farm Limited 123 Hurndall Street |
|
Dargaville Organic Limited 1134 Tinopai Road |