Carlines Farm Limited, a registered company, was launched on 22 Oct 2004. 9429035148418 is the business number it was issued. This company has been managed by 1 director, named Janeen Francis Benny - an active director whose contract began on 22 Oct 2004.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Carlines Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up until 11 Sep 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 25 Feb 2015 to 11 Sep 2015
Address: 10 Wear Street, Oamaru, 9400 New Zealand
Registered address used from 12 Mar 2014 to 25 Feb 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered address used from 21 May 2010 to 12 Mar 2014
Address: 10 Wear Street, Oamaru 9400 New Zealand
Physical address used from 21 May 2010 to 25 Feb 2015
Address: 120 Thames Street, Oamaru
Physical address used from 26 Mar 2009 to 21 May 2010
Address: C/-mckenize Craik Ltd, 120 Thames Street, Oamaru
Registered address used from 26 Mar 2009 to 21 May 2010
Address: C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 08 Jul 2005 to 26 Mar 2009
Address: Berry & Co., Solicitors, 20 Eden Street, Oamaru
Physical & registered address used from 22 Oct 2004 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Benny, Janeen Francis |
Haka Valley, Rd, Kurow New Zealand |
04 Aug 2009 - |
Individual | Benny, Hamish Robert |
Haka Valley, Rd, Kurow New Zealand |
04 Aug 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Benny, Janeen Francis |
Haka Valley, Rd Kurow New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Oct 2004 - 27 Jun 2010 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Oct 2004 - 27 Jun 2010 |
Janeen Francis Benny - Director
Appointment date: 22 Oct 2004
Address: Haka Valley, Rd, Kurow, 9498 New Zealand
Address used since 03 Mar 2016
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