Crater Lake Farm Limited, a registered company, was started on 23 Oct 2003. 9429035718703 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Patrick James Sands - an active director whose contract began on 23 Oct 2003,
Kevin Martin Sands - an inactive director whose contract began on 23 Oct 2003 and was terminated on 31 Mar 2006.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Crater Lake Farm Limited had been using 337 Postman Road, Rd 4, Albany as their physical address up to 24 Nov 2017.
Previous names for the company, as we identified at BizDb, included: from 23 Oct 2003 to 05 Aug 2011 they were called River Heights Farm Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 19 May 2014 to 24 Nov 2017
Address #2: Mcclintock & Co, 90 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 31 Oct 2003 to 19 May 2014
Address #3: Mcclintock & Co, 196 Centreway Road, Orewa
Registered & physical address used from 23 Oct 2003 to 31 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sands, Patrick James |
Rd 5 Rotorua 3076 New Zealand |
29 Jan 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | P J Sands Trustee Limited Shareholder NZBN: 9429042391043 |
Huntly Huntly 3700 New Zealand |
18 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Veitch, Jennifer |
Rd 5 Rotorua 3076 New Zealand |
15 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sands, Kevin Martin |
Silverdale |
23 Oct 2003 - 15 Oct 2008 |
Individual | Sands, Patrick James |
Rd 5 Rotorua 3076 New Zealand |
23 Oct 2003 - 18 Aug 2016 |
Individual | Edward, Anthony Christopher |
Orewa 0931 New Zealand |
23 Oct 2003 - 18 Aug 2016 |
Individual | Sands, Kevin Martin |
Silverdale |
23 Oct 2003 - 15 Oct 2008 |
Individual | Sands, Patrick James |
Silverdale |
23 Oct 2003 - 18 Aug 2016 |
Individual | Edward, Anthony Christopher |
Silverdale |
23 Oct 2003 - 18 Aug 2016 |
Patrick James Sands - Director
Appointment date: 23 Oct 2003
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2011
Kevin Martin Sands - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 31 Mar 2006
Address: Silverdale,
Address used since 23 Oct 2003
Patepouri Limited
168 Main Street
Malinia Limited
168 Main Street
M & A Allen Limited
168 Main Street
Sabor Farms Limited
168 Main Street
Qualtex New Zealand Limited
168 Main Street
Moving Forward 2012 Limited
168 Main Street