Speedy Farms Limited
Type: NZ Limited Company (Ltd)Speedy Farms Limited (issued an NZ business number of 9429040063430) was launched on 27 Aug 1976. 2 addresses are in use by the company: 5121 Orchard East Road, Ngatea, 3597 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, until 14 Mar 2019. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (20 per cent of shares), namely:
Laurenson, Sharon Maree (an individual) located at Whangamata. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Speedy, Maria Agnes Cathrina (an individual) - located at Ngatea. Next there is the 3rd group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Speedy, Dale Weston, located at R.d.2, Ngatea (an individual). The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5121 Orchard East Road, Ngatea, 3597 | Registered & physical & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy James Weston Speedy
Ngatea, Ngatea, 3597
Address used since 29 Mar 2016 |
Director | 27 Aug 1976 - current |
|
Sharon Maree Laurenson
Whangamata, Whangamata, 3620
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Dale Weston Speedy
Rd 1, Ngatea, 3597
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Thyra Beverley Pearl Speedy
Ngatea, Ngatea, 3597
Address used since 29 Mar 2016 |
Director | 29 Jul 2014 - 05 Jul 2023 |
|
Michael Weston Speedy
Ngatea, Ngatea, 3503
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 11 Aug 2019 |
|
James Weston Speedy
Ngatea,
Address used since 27 Aug 1976 |
Director | 27 Aug 1976 - 02 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 10 Mar 2015 - 14 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 09 Apr 2014 - 14 Mar 2019 |
| C/- Gjw Speedy, Orchard East Road, Ngatea | Physical | 30 May 1997 - 10 Mar 2015 |
| C/o G J W Speedy, Orchard East Road, Ngatea | Registered | 21 Jun 1995 - 09 Apr 2014 |
| G J W Speedy, Orchard East Road, Ngatea | Registered | 21 Jun 1995 - 21 Jun 1995 |
| C/o R A Harris, 11 Orchard West Rd, Ngatea | Registered | 21 Jun 1995 - 21 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Sharon Maree Individual |
Whangamata |
27 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Maria Agnes Cathrina Individual |
Ngatea 3597 |
22 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Dale Weston Individual |
R.d.2 Ngatea |
27 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Weston Individual |
Ngatea 3597 |
27 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Thyra Beverley Pearl Individual |
Ngatea 3597 |
27 Aug 1976 - 24 Nov 2023 |
|
Speedy, Thyra Beverley Pearl Individual |
Ngatea 3597 |
27 Aug 1976 - 24 Nov 2023 |
|
Speedy, Michael Weston Individual |
Ngatea |
27 Aug 1976 - 22 Mar 2020 |
 |
Sankom Investments Limited 16 Drunquin Rise |
|
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|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |