General information
Stubbs Farming Limited
Type: NZ Limited Company (Ltd)9429037028985
New Zealand Business Number
1112030
Company Number
Registered
Company Status
Stubbs Farming Limited (issued a business number of 9429037028985) was incorporated on 30 Jan 2001. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 30 Nov 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Stubbs, Stanley Clifford (an individual) located at Rd 3, Takapau postcode 4288. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 30 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Clifford Stubbs
Rd 3, Takapau, 4288
Address used since 09 Oct 2023
Rd 3, Takapau, 4288
Address used since 26 Nov 2009 |
Director | 30 Jan 2001 - current |
|
Shirley May Stubbs
368a Porangahau Road, Waipukurau, 4282
Address used since 01 Feb 2017 |
Director | 30 Jan 2001 - 01 Jul 2021 |
|
Carol-ann Stubbs
Rd 3, Takapau, 4288
Address used since 26 Nov 2009 |
Director | 07 Feb 2006 - 09 Jun 2021 |
|
Raymon John Stubbs
Rd 3, Takapau, 4288
Address used since 13 Nov 2015 |
Director | 30 Jan 2001 - 11 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 23 Nov 2015 - 30 Nov 2017 |
| 682 Speedy Road, Rd 3, Takapau, 4288 | Registered & physical | 25 Oct 2011 - 23 Nov 2015 |
| 368 Balfour Road, Takapau | Physical | 06 Dec 2006 - 25 Oct 2011 |
| 368 Balfour Road, R D 3, Takapau | Registered | 06 Dec 2006 - 25 Oct 2011 |
| C/- R J Stubbs, Burnside, 682 Speedy Road, R D 3, Takapau | Physical & registered | 30 Jan 2001 - 06 Dec 2006 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Stanley Clifford Individual |
Rd 3 Takapau 4288 |
30 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Shirley May Individual |
369 Balfour Road R D 3, Takapau |
30 Jan 2001 - 08 Jun 2016 |
|
Stubbs, Carol Ann Individual |
R.d.3 Takapau Central Hawkes Bay |
17 Feb 2008 - 21 Jul 2021 |
|
Liddle, Helen Individual |
Rd 1 Hastings 4171 |
10 Feb 2017 - 10 Feb 2017 |
|
Coles, Jennifer Jane Individual |
Conifer Grove Takanini 2112 |
10 Feb 2017 - 10 Feb 2017 |
|
Stubbs, Shirley May Individual |
368a Porangahau Road Waipukurau 4282 |
10 Feb 2017 - 10 Feb 2017 |
|
Shirley May Stubbs Director |
368a Porangahau Road Waipukurau 4282 |
10 Feb 2017 - 10 Feb 2017 |
|
Stubbs, Raymon John Individual |
368 Balfour Road R D 3, Takapau |
30 Jan 2001 - 10 Feb 2017 |
Location
Companies nearby
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Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |