General information
Soane Family Farms Limited
Type: NZ Limited Company (Ltd)9429038681653
New Zealand Business Number
630754
Company Number
Registered
Company Status
Soane Family Farms Limited (issued an NZ business identifier of 9429038681653) was launched on 29 Sep 1994. 5 addresess are currently in use by the company: 349 Te Horo Beach Road, Rd 1, Otaki, 5581 (type: registered, physical). 10 Beach Road, Te Horo, Rd 1, Otaki had been their physical address, up to 16 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Soane, James Allan (an individual) located at Rd 13, Foxton postcode 4893. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 349 Te Horo Beach Road, Rd 1, Otaki, 5581 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jul 2010 |
| 349 Te Horo Beach Road, Rd 1, Otaki, 5581 | Registered & physical & service | 16 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Allan Soane
Rd 1, Otaki, 5581
Address used since 01 May 2011 |
Director | 29 Sep 1994 - current |
|
Arthur Owen Soane
Rd 1, Otaki, 5581
Address used since 08 Jul 2010 |
Director | 29 Sep 1994 - 03 May 2022 |
|
Noeline Ellen Soane
Rd 1, Otaki, 5581
Address used since 08 Jul 2010 |
Director | 16 Dec 2002 - 03 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Beach Road, Te Horo, Rd 1, Otaki | Physical & registered | 29 Sep 1994 - 16 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Soane, James Allan Individual |
Rd 13 Foxton 4893 |
29 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soane, Noeline Ellen Individual |
Rd 1 Otaki 5581 |
29 Sep 1994 - 03 May 2022 |
|
Soane, Arthur Owen Individual |
Rd 1 Otaki 5581 |
29 Sep 1994 - 03 May 2022 |
|
Soane, Carolyn Dawn Individual |
Rd 13 Foxton 4893 |
29 Sep 1994 - 07 Jun 2017 |
Location
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Chamax Limited 3 Dixie Street |
|
Te Puna Kaiora Charitable Trust 3 Dixie Street |
|
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|
Tamarillo Limited 9 Rodney Avenue |
|
A M Fibre Limited 2 Gawler Street |
|
Fgm Limited 15 Rodney Avenue |