Stream Road Farms Limited (issued a business number of 9429040525235) was started on 31 Oct 1973. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: physical, registered). C/- Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku had been their physical address, up to 07 Jul 2009. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (20 per cent of shares), namely:
Bower, Annette Sheana (an individual) located at Rd 2, Waiuku postcode 2682. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 39999 shares); it includes
Sullings, Stephen Grant (an individual) - located at Rd 2, Waiuku,
Waiuku Trustee Company Limited (an entity) - located at 57 Queen Street, Waiuku. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sullings, Stephen Grant, located at Rd 2, Waiuku (an individual). Our data was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
57 Queen Street, Waiuku | Physical & registered & service | 07 Jul 2009 |
Name and Address | Role | Period |
---|---|---|
Stephen Grant Sullings
Rd 2, Waiuku, 2682
Address used since 14 Jun 2012 |
Director | 18 Oct 1991 - current |
Previous address | Type | Period |
---|---|---|
C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Physical & registered | 28 Jun 2002 - 07 Jul 2009 |
57 Queen St, Waiuku | Registered | 12 Jul 2001 - 28 Jun 2002 |
57 Queen St, Waiuku | Physical | 06 Jul 2001 - 28 Jun 2002 |
17 Hall St, Pukekohe | Registered | 06 Jul 2001 - 12 Jul 2001 |
17 Hall St, Pukekohe | Physical | 06 Jul 2001 - 06 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bower, Annette Sheana Individual |
Rd 2 Waiuku 2682 |
23 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullings, Stephen Grant Individual |
Rd 2 Waiuku 2682 |
31 Oct 1973 - current |
Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Entity (NZ Limited Company) |
57 Queen Street Waiuku |
31 Oct 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullings, Stephen Grant Individual |
Rd 2 Waiuku 2682 |
06 Oct 2008 - current |
Cool Haven Transport Limited 57 Queen Street |
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Milkabit Limited 57 Queen Street |
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Oakenhill Farm Limited 57 Queen Street |
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Utopia Holidays Limited 57 Queen Street |
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Mcnamara Farm Trustee Limited 57 Queen Street |
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Waiuku Hardware Limited 57 Queen Street |