Stebbings Farmlands Limited
Type: NZ Limited Company (Ltd)Stebbings Farmlands Limited (issued an NZBN of 9429040913612) was incorporated on 11 Sep 1964. 5 addresess are currently in use by the company: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: postal, office). 2B/84 Oriental Parade, Wellington had been their physical address, until 26 Nov 2013. 291360 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 145680 shares (50 per cent of shares), namely:
Bethlehem Trust Company Limited (an entity) located at Churton Park, Wellington postcode 6037,
Renall Trustee Company Limited (an entity) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 145680 shares); it includes
Renall Trustee Company Limited (an entity) - located at Churton Park, Wellington. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Stebbings Farmlands Limited. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Registered & physical & service | 26 Nov 2013 |
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Office & delivery | 02 Apr 2019 |
| 107b Westchester Drive, Churton Park, Wellington, 6037 | Postal | 02 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gavin Shayle Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 30 Mar 2010 |
Director | 02 Apr 1991 - current |
|
Vivien Anne Callender
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 30 Mar 2010 |
Director | 27 Apr 1993 - current |
|
Guy Callender
Khandallah, Wellington, 6035
Address used since 01 Jan 2019
Wellington, 6037
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - current |
|
Jacqueline Margaret Liddell
Khandallah, Wellington, 6035
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Kevin James O'connor
Wellington, 6011
Address used since 21 Apr 2006 |
Director | 02 Apr 1991 - 29 Jun 2011 |
|
David John Grieve
Wellington,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 27 Apr 1993 |
| 107b Westchester Drive , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 2b/84 Oriental Parade, Wellington | Physical & registered | 19 Mar 2009 - 26 Nov 2013 |
| 4 Frankmore Avenue, Wellington 4 | Physical | 20 Apr 1999 - 19 Mar 2009 |
| Ernst And Young, 11th Floor Bnz Centre, 1 Willis Street, Wellington | Registered | 16 Feb 1993 - 19 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethlehem Trust Company Limited Shareholder NZBN: 9429051552947 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
25 Jul 2024 - current |
|
Renall Trustee Company Limited Shareholder NZBN: 9429051552794 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
25 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall Trustee Company Limited Shareholder NZBN: 9429051552794 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
25 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
Wellington |
11 Sep 1964 - 25 Jul 2024 |
|
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
Wellington |
11 Sep 1964 - 25 Jul 2024 |
|
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
Wellington |
11 Sep 1964 - 20 Mar 2021 |
|
Agra Nominees Limited Shareholder NZBN: 9429040784427 Company Number: 37380 Entity |
Wellington |
11 Sep 1964 - 20 Mar 2021 |
|
Null - Ronnoco Nominees Limited Other |
11 Sep 1964 - 29 Jun 2011 | |
|
Ronnoco Nominees Limited Other |
11 Sep 1964 - 29 Jun 2011 |
 |
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