Westerfield Farm Limited
Type: NZ Limited Company (Ltd)Westerfield Farm Limited (New Zealand Business Number 9429031948371) was started on 02 Oct 1961. 4 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their registered address, until 12 May 2022. 28000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1 share (0 per cent of shares), namely:
Aoraki Trustees Co (2013) Limited (an entity) located at Timaru postcode 7940,
Grant, Ann-Maree (an individual) located at Rd 3, Seadown postcode 7973,
Newbigging, Russell William (an individual) located at Rd 3, Seadown postcode 7973. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (27999 shares); it includes
Newbigging, Russell William (an individual) - located at Rd 3, Timaru. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Registered & physical & service | 12 May 2022 |
| 53-55 Sophia Street, Timaru, 7940 | Registered & service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Newbigging
Rd 3, Timaru, 7973
Address used since 25 May 2010 |
Director | 18 Mar 1993 - current |
|
Peter Francis Raymond Ross
Christchurch,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 18 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, Timaru, 7910 | Registered & physical | 30 May 2016 - 12 May 2022 |
| 1 Cains Terrace, Timaru, 7910 | Registered & physical | 17 Dec 2015 - 30 May 2016 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered & physical | 13 Jun 2014 - 17 Dec 2015 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 10 Jun 2011 - 13 Jun 2014 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Physical & registered | 19 May 2010 - 10 Jun 2011 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 16 Jul 2009 - 19 May 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Registered & physical | 21 Aug 2005 - 16 Jul 2009 |
| B H Maxwell, 53-55 Sophia Street, Timaru | Registered | 25 May 2000 - 21 Aug 2005 |
| B H Maxwell, 53-55 Sophia Street, Timaru | Physical | 26 Jun 1997 - 26 Jun 1997 |
| C/o Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru | Registered | 17 Aug 1993 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Trustees Co (2013) Limited Shareholder NZBN: 9429030149007 Entity (NZ Limited Company) |
Timaru 7940 |
28 Feb 2022 - current |
|
Grant, Ann-maree Individual |
Rd 3 Seadown 7973 |
28 Feb 2022 - current |
|
Newbigging, Russell William Individual |
Rd 3 Seadown 7973 |
28 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbigging, Russell William Individual |
Rd 3 Timaru 7973 |
02 Oct 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbigging, Susan Mary Individual |
Rd 3 Timaru 7973 |
02 Oct 1961 - 28 Feb 2022 |
 |
Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |