OpenRegistry
Companies House/Matamata 3400/Company profile

NEEDHAM FARMING COMPANY LIMITED

Active
OE029786·incorporated 2023-05-17

NEEDHAM FARMING COMPANY LIMITED is an active UK overseas entity, incorporated on 17 May 2023 at Companies House (number OE029786; OpenRegistry canonical ID GB-OE029786-needham-farming-company-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Matamata 3400. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-17
Registered Address
HARRIS & CO C/A (MATAMATA) LIMITED, 14 TUI STREET, MATAMATA 3400, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

NEEDHAM FARMING COMPANY LIMITED has 3 persons with significant control on file:

  • David Edwin Mclay born 1957, New Zealander, national. Notified 2001-05-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • James Clive Needham born 1973, British, national. Notified 2007-05-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Susan Jane Needham born 1941, British, national. Notified 2002-07-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-17. Ceased 2024-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-23.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-23.