General information

Drayton Farm Limited

Type: NZ Limited Company (Ltd)
9429031837972
New Zealand Business Number
136605
Company Number
Registered
Company Status

Drayton Farm Limited (issued an NZ business identifier of 9429031837972) was registered on 24 Jun 1975. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 255 Havelock Street, Ashburton had been their physical address, up until 11 Mar 2016. 11000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 10000 shares (90.91% of shares), namely:
Seyb, Marion Ruth (an individual) located at Rd 22, Mount Peel postcode 7992,
Seyb, Alison Margaret (an individual) located at Rd 22, Mount Peel postcode 7992,
Wf Trustees 2018 Limited (an entity) located at Addington, Christchurch postcode 8011. As far as the second group is concerned, a total of 4 shareholders hold 4.55% of all shares (exactly 500 shares); it includes
Wf Trustees 2018 Limited (an entity) - located at Addington, Christchurch,
Seyb, Marion Ruth (an individual) - located at Rd 22, Mount Peel,
Seyb, Jean Edith (an individual) - located at Peel Forest Road, Arundel, 22 R D Geraldine. Next there is the third group of shareholders, share allocation (500 shares, 4.55%) belongs to 1 entity, namely:
Seyb, Jean Edith, located at Peel Forest Road, No 22 R D, Geraldine (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
Jean Edith Seyb
554 Peel Forest Road, Arundel, 22 R D Geraldine, 7992
Address used since 01 Jul 2016
Director 24 Jun 1975 - current
Alison Margaret Seyb
Wimbledon, New South Wales, 2795
Address used since 16 Nov 2023
Director 16 Nov 2023 - current
Marion Ruth Seyb
Rd 7, Burnham, 7677
Address used since 16 Nov 2023
Director 16 Nov 2023 - current
Geoffrey William Seyb
554 Peel Forest Road, Arundel, 22 R D Geraldine, 7992
Address used since 16 May 2016
Director 24 Jun 1975 - 05 May 2020
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 22 Nov 2013 - 11 Mar 2016
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Registered & physical 07 Sep 2012 - 22 Nov 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 15 Nov 2010 - 07 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Registered & physical 27 May 2004 - 15 Nov 2010
Falloon Myers & Co Ltd, 210-213 West Street, Ashburton Physical 30 Jun 2001 - 27 May 2004
210-213 West Street, Ashburton Registered 30 Jun 2001 - 27 May 2004
C/- Myers & Co, 210-213 West Street, Ashburton Physical 30 Jun 2001 - 30 Jun 2001
Financial Data
Financial info
11000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Seyb, Marion Ruth
Individual
Rd 22
Mount Peel
7992
14 May 2019 - current
Seyb, Alison Margaret
Individual
Rd 22
Mount Peel
7992
14 May 2019 - current
Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Entity (NZ Limited Company)
Addington
Christchurch
8011
14 May 2019 - current
Seyb, Jean Edith
Individual
Peel Forest Road
Arundel, 22 R D Geraldine
10 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Entity (NZ Limited Company)
Addington
Christchurch
8011
14 May 2019 - current
Seyb, Marion Ruth
Individual
Rd 22
Mount Peel
7992
14 May 2019 - current
Seyb, Jean Edith
Individual
Peel Forest Road
Arundel, 22 R D Geraldine
10 Feb 2010 - current
Seyb, Alison Margaret
Individual
Rd 22
Mount Peel
7992
14 May 2019 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Seyb, Jean Edith
Individual
Peel Forest Road
No 22 R D, Geraldine
24 Jun 1975 - current

Historic shareholders

Shareholder Name Address Period
Forsyth, W P
Individual
24 Jun 1975 - 10 Feb 2010
Seyb, Geoffrey William
Individual
Peel Forest Road
No 22 Rd, Geraldine
24 Jun 1975 - 13 Oct 2022
Seyb, M R
Individual
24 Jun 1975 - 10 Feb 2010
Seyb, Geoffrey William
Individual
Peel Forest Road
Arundel, 22 R D Geraldine
10 Feb 2010 - 14 May 2019
Myers & Co Trustees Ltd
Other
Ashburton 7700
10 Feb 2010 - 14 May 2019
Seyb, A M
Individual
24 Jun 1975 - 10 Feb 2010
Seyb, Geoffrey William
Individual
Peel Forest Road
Arundel, 22 R D Geraldine
10 Feb 2010 - 14 May 2019
Location
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