General information
Sp Underwood Farms Limited
Type: NZ Limited Company (Ltd)9429036977086
New Zealand Business Number
1121954
Company Number
Registered
Company Status
Sp Underwood Farms Limited (issued a New Zealand Business Number of 9429036977086) was started on 22 Mar 2001. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, until 27 Jan 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Underwood, Lynda Barbara (an individual) located at R D, Thames. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Underwood, Stephen Paul (an individual) - located at Thames. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 27 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Underwood
Rd 1, Thames, 3578
Address used since 19 Nov 2015 |
Director | 22 Mar 2001 - current |
|
Lynda Barbara Underwood
Rd 1, Thames, 3578
Address used since 28 Apr 2010 |
Director | 15 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 03 May 2004 - 27 Jan 2010 |
| 25 Willoughby Street, Paeroa | Physical & registered | 22 Mar 2001 - 03 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Lynda Barbara Individual |
R D Thames |
20 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Paul Individual |
Thames |
22 Mar 2001 - current |
Location
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