Choice Farms Limited
Type: NZ Limited Company (Ltd)Choice Farms Limited (issued an NZBN of 9429038581304) was registered on 19 Oct 1994. 2 addresses are in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: registered, physical). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, until 12 Aug 2020. Choice Farms Limited used more names, namely: Seamless Surfaces Limited from 19 Oct 1994 to 07 Nov 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Haddock, Stephen Charles (an individual) located at Karaka, Rd1, Papakura. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical & service | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Haddock
Rd 1, Papakura, 2580
Address used since 26 Feb 2010 |
Director | 19 Oct 1994 - current |
|
Wendy Maree Haddock
Rd 1, Bombay, 2675
Address used since 29 Feb 2016 |
Director | 19 Oct 1994 - 10 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 03 Aug 2020 - 12 Aug 2020 |
| Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 09 Aug 2010 - 03 Aug 2020 |
| C/- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland | Physical & registered | 21 Feb 2003 - 09 Aug 2010 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 20 May 1999 - 21 Feb 2003 |
| Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 20 May 1999 - 20 May 1999 |
| Forysth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 20 May 1999 - 21 Feb 2003 |
| Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 05 Mar 1999 - 20 May 1999 |
| C/- Quinn Green & Co, Chartered Accountants, 129 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 05 Sep 1997 - 05 Mar 1999 |
| C/- Quinn Green & Co, Chartered Accountants, 129 Kilmar Road, Papatoetoe, Auckland | Registered & physical | 19 Oct 1994 - 05 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
19 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Wendy Maree Individual |
Rd 1 Bombay 2675 |
19 Oct 1994 - 10 May 2023 |
 |
Graham Goulter Dental Laboratories Limited 3a Selwyn Centre |
|
Professional Trustee Services 2013 Limited Rice Craig, 10 Queen Street |
|
Mcnicol Trust Board Incorporated Suite 1, Selwyn Centre |
|
Integrated Wireless New Zealand Limited Suite 4a, 182 Great South Road |
|
Bpl Enterprises Limited 178 Great South Road |
|
Sharan Limited 192 Great South Road |