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Settlement Farm Limited

Type: NZ Limited Company (Ltd)
9429036714377
NZBN
1172630
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Oct 2019

Settlement Farm Limited was registered on 06 Nov 2001 and issued an NZ business identifier of 9429036714377. This registered LTD company has been run by 2 directors: Sydney Wayne Leslie - an active director whose contract began on 06 Nov 2001,
Linda Elizabeth Leslie - an active director whose contract began on 06 Nov 2001.
As stated in BizDb's data (updated on 05 May 2024), the company filed 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered).
Until 11 Oct 2019, Settlement Farm Limited had been using 57O Livingstone Street, Westmere, Auckland as their registered address.
A total of 666 shares are issued to 2 groups (2 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Leslie, Linda Elizabeth (an individual) located at Kaiwaka.
The second group consists of 1 shareholder, holds 50% shares (exactly 333 shares) and includes
Leslie, Sydney Wayne - located at Kaiwaka.

Addresses

Previous addresses

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 19 Nov 2014 to 11 Oct 2019

Address: 4 Picton Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 10 Jun 2009 to 19 Nov 2014

Address: 237 Ponsonby Rd, Ponsonby

Physical & registered address used from 10 Nov 2004 to 10 Jun 2009

Address: 10/99 Shelly Beach Road, St Marys Bay, Auckland

Registered & physical address used from 06 Nov 2001 to 10 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 666

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Leslie, Linda Elizabeth Kaiwaka
Shares Allocation #2 Number of Shares: 333
Individual Leslie, Sydney Wayne Kaiwaka
Directors

Sydney Wayne Leslie - Director

Appointment date: 06 Nov 2001

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Nov 2015


Linda Elizabeth Leslie - Director

Appointment date: 06 Nov 2001

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Nov 2015

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