General information

Stuartfield Farms Limited

Type: NZ Limited Company (Ltd)
9429040111537
New Zealand Business Number
188991
Company Number
Registered
Company Status

Stuartfield Farms Limited (issued an NZ business identifier of 9429040111537) was registered on 05 Dec 1967. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, up to 25 Jul 2022. 58000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3000 shares (5.17% of shares), namely:
Litchfield, Stuart Mark (an individual) located at Rd 13, Bankside postcode 7783,
Litchfield, Gayle Lynette (a director) located at Rd 13, Bankside postcode 7783,
Ca Trustees (Litchfield) Limited (an entity) located at Morrinsville postcode 3300. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (exactly 2900 shares); it includes
Litchfield, Gayle Lynette (a director) - located at Rd 13, Bankside,
Ca Trustees (Litchfield) Limited (an entity) - located at Morrinsville,
Litchfield, Stuart Mark (an individual) - located at Rd 13, Bankside. The 3rd group of shareholders, share allotment (10000 shares, 17.24%) belongs to 1 entity, namely:
Litchfield, Gayle Lynette, located at Rd 13, Bankside (a director). The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 25 Jul 2022
Directors
Name and Address Role Period
Stuart Mark Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017
R D 13, Rakaia, 7783
Address used since 15 Oct 2015
Director 29 Nov 1989 - current
Gayle Lynette Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017
Director 19 Dec 2000 - current
Gayle Litchfield
Rd 13, Bankside, 7783
Address used since 27 Nov 2017
R D 13, Rakaia, 7783
Address used since 15 Oct 2015
Director 19 Dec 2000 - current
Andrew Litchfield
Pukekohe, 2120
Address used since 09 Nov 2016
Pukekohe, Pukekohe, 2120
Address used since 27 Nov 2017
Director 29 Nov 1989 - 26 Jun 2019
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 04 Nov 2011 - 25 Jul 2022
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered 19 Nov 2001 - 19 Nov 2001
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered 19 Nov 2001 - 04 Nov 2011
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville Registered 21 Nov 2000 - 19 Nov 2001
41 Moorhouse St, Morrinsville Registered 22 Sep 1997 - 21 Nov 2000
41 Moorhouse St, Morrinsville Physical 22 Sep 1997 - 22 Sep 1997
As Per Registered Office Physical 22 Sep 1997 - 04 Nov 2011
Financial Data
Financial info
58000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Litchfield, Stuart Mark
Individual
Rd 13
Bankside
7783
05 Dec 1967 - current
Litchfield, Gayle Lynette
Director
Rd 13
Bankside
7783
05 Oct 2022 - current
Ca Trustees (litchfield) Limited
Shareholder NZBN: 9429041664520
Entity (NZ Limited Company)
Morrinsville
3300
15 Sep 2015 - current
Shares Allocation #2 Number of Shares: 2900
Shareholder Name Address Period
Litchfield, Gayle Lynette
Director
Rd 13
Bankside
7783
05 Oct 2022 - current
Ca Trustees (litchfield) Limited
Shareholder NZBN: 9429041664520
Entity (NZ Limited Company)
Morrinsville
3300
15 Sep 2015 - current
Litchfield, Stuart Mark
Individual
Rd 13
Bankside
7783
05 Dec 1967 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Litchfield, Gayle Lynette
Director
Rd 13
Bankside
7783
05 Oct 2022 - current
Shares Allocation #4 Number of Shares: 42100
Shareholder Name Address Period
Litchfield, Stuart Mark
Individual
Rd 13
Bankside
7783
05 Dec 1967 - current

Historic shareholders

Shareholder Name Address Period
Litchfield, Dorothy Ida
Individual
Rd 1
Papakura
2580
05 Dec 1967 - 28 May 2024
Shackleton, Robert James
Individual
Waiuku
Waiuku
2123
03 Feb 2020 - 28 May 2024
Litchfield, Dorothy Ida
Individual
Rd 1
Papakura
2580
05 Dec 1967 - 28 May 2024
Litchfield, Gayle
Individual
Rd 13
Bankside
7783
05 Dec 1967 - 05 Oct 2022
Litchfield, Gayle
Individual
Rd 13
Bankside
7783
05 Dec 1967 - 05 Oct 2022
Litchfield, Gayle
Individual
Rd 13
Bankside
7783
05 Dec 1967 - 05 Oct 2022
Litchfield, Andrew
Individual
Pukekohe
Pukekohe
2120
05 Dec 1967 - 03 Feb 2020
Location
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