General information

Starwood Farms Limited

Type: NZ Limited Company (Ltd)
9429032676426
New Zealand Business Number
2147261
Company Number
Registered
Company Status

Starwood Farms Limited (issued a business number of 9429032676426) was incorporated on 07 Jul 2008. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 19 Nov 2018. 400 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 360 shares (90 per cent of shares), namely:
Rogers, Elizabeth Jane (an individual) located at R D 1, Taupiri 3791,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Rogers, Brian Mark (an individual) located at R D 1, Taupiri 3791. In the second group, a total of 1 shareholder holds 5 per cent of all shares (20 shares); it includes
Rogers, Elizabeth Jane (an individual) - located at R D 1, Taupiri 3791. The next group of shareholders, share allocation (20 shares, 5%) belongs to 1 entity, namely:
Rogers, Brian Mark, located at R D 1, Taupiri 3791 (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 19 Nov 2018
Directors
Name and Address Role Period
Elizabeth Jane Rogers
Rd 1, Taupiri, 3791
Address used since 19 Nov 2009
Director 07 Jul 2008 - current
Brian Mark Rogers
Rd 1, Taupiri, 3791
Address used since 19 Nov 2009
Director 07 Jul 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 Jul 2008 - 19 Nov 2018
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Rogers, Elizabeth Jane
Individual
R D 1
Taupiri 3791
07 Jul 2008 - current
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
12 Sep 2008 - current
Rogers, Brian Mark
Individual
R D 1
Taupiri 3791
07 Jul 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Rogers, Elizabeth Jane
Individual
R D 1
Taupiri 3791
07 Jul 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Rogers, Brian Mark
Individual
R D 1
Taupiri 3791
07 Jul 2008 - current
Location
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