General information

North Western Farms Limited

Type: NZ Limited Company (Ltd)
9429034320044
New Zealand Business Number
1765296
Company Number
Registered
Company Status

North Western Farms Limited (issued an NZBN of 9429034320044) was started on 13 Feb 2006. 5 addresess are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). 616 Turkey Flat Road, R D 1, Dargaville 0371 had been their physical address, up until 07 Aug 2014. North Western Farms Limited used other names, namely: Reynard Smith Limited from 13 Feb 2006 to 13 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Smith, Jennifer Sarah (a director) located at Rd 7, Dargaville postcode 0377,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Smith, Robert Stephen (an individual) located at Rd 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Jennifer Sarah (a director) - located at Rd 7, Dargaville. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Robert Stephen, located at Rd 7, Dargaville (an individual). The Businesscheck data was updated on 24 May 2025.

Current address Type Used since
Vinery Lane, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jul 2014
Vinery Lane, Whangarei, 0110 Registered & physical & service 07 Aug 2014
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Robert Stephen Smith
Rd 7, Dargaville, 0377
Address used since 10 May 2023
Rd 1, Dargaville, 0371
Address used since 16 Jul 2015
Director 13 Feb 2006 - current
Jennifer Sarah Smith
Rd 7, Dargaville, 0377
Address used since 10 May 2023
Rd 1, Te Kopuru, 0371
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Sheryl Marie Reynard
Rd 1, Dargaville, 0371
Address used since 30 Jul 2014
Director 13 Feb 2006 - 01 Mar 2016
Addresses
Previous address Type Period
616 Turkey Flat Road, R D 1, Dargaville 0371 Physical & registered 19 Jun 2009 - 07 Aug 2014
2048 Far North Rd, Rd4 Kaitaia, Northland Physical & registered 05 Oct 2007 - 19 Jun 2009
2048 Old North Road, R D 4, Kaitaia Physical & registered 24 Oct 2006 - 05 Oct 2007
289 Te Maire Road, R D 1, Dargaville Physical & registered 13 Feb 2006 - 24 Oct 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Jennifer Sarah
Director
Rd 7
Dargaville
0377
22 Jun 2022 - current
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
05 Jul 2016 - current
Smith, Robert Stephen
Individual
Rd 7
Dargaville
0377
13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Jennifer Sarah
Director
Rd 7
Dargaville
0377
22 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Robert Stephen
Individual
Rd 7
Dargaville
0377
13 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Reynard, Sheryl Marie
Individual
Redhill
Rd1 Dargaville 0371
13 Feb 2006 - 05 Jul 2016
Location