S2m Farming Limited

S2M Farming Limited was incorporated on 23 Feb 2011 and issued a New Zealand Business Number of 9429031216050. The registered LTD company has been supervised by 5 directors: Estelle Smith - an active director whose contract began on 09 May 2014,
Wynand Frederick Smith - an active director whose contract began on 09 May 2014,
Pieter Schalk Myburgh - an inactive director whose contract began on 23 Feb 2011 and was terminated on 20 Jun 2023,
Estelle Smith - an inactive director whose contract began on 23 Feb 2011 and was terminated on 01 Jun 2012,
Wynand Frederick Smith - an inactive director whose contract began on 23 Feb 2011 and was terminated on 01 Jun 2012.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 1174 Houto Road, Rd 1, Tangiteroria, 0381 (type: registered, service).
Until 28 Jun 2023, S2M Farming Limited had been using 1738 Ararua Road, Rd 2, Matakohe as their service address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 44 shares are held by 1 entity, namely:
Smith, Estelle (an individual) located at Rd 1, Tangiteroria postcode 0381.
The 2nd group consists of 2 shareholders, holds 12 per cent shares (exactly 12 shares) and includes
Myburgh, Pieter Schalk - located at Rd 2, Matakohe,
Myburgh, Pieter Schalk - located at Rd 2, Matakohe.
The third share allocation (44 shares, 44%) belongs to 1 entity, namely:
Smith, Wynand Frederick, located at Rd 1, Tangiteroria (an individual). S2M Farming Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Other active addresses

Address #4: 1174 Houto Road, Rd1, Rd 1, Tangiteroria, 0381 New Zealand

Shareregister address used from 20 Jun 2023

Address #5: 1174 Houto Road, Rd 1, Tangiteroria, 0381 New Zealand

Registered & service address used from 28 Jun 2023

Principal place of activity

1738 Ararua Road, Rd 2, Matakohe, 0594 New Zealand

Previous addresses

Address #1: 1738 Ararua Road, Rd 2, Matakohe, 0594 New Zealand

Service address used from 15 May 2013 to 28 Jun 2023

Address #2: 1738 Ararua Road, Rd 2, Matakohe, 0594 New Zealand

Physical address used from 13 May 2013 to 15 May 2013

Address #3: 1738 Ararua Road, Rd 2, Matakohe, 0594 New Zealand

Registered address used from 17 Apr 2013 to 28 Jun 2023

Address #4: 44 Black Road, Rd 2, Te Kauwhata, 3782 New Zealand

Registered address used from 23 Feb 2011 to 17 Apr 2013

Address #5: 44 Black Road, Rd 2, Te Kauwhata, 3782 New Zealand

Physical address used from 23 Feb 2011 to 13 May 2013

Previous Shareholders

Estelle Smith - Director

Appointment date: 09 May 2014

Wynand Frederick Smith - Director

Appointment date: 09 May 2014

Pieter Schalk Myburgh - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 20 Jun 2023

Estelle Smith - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 01 Jun 2012

Wynand Frederick Smith - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 01 Jun 2012